TEMANA INTERNATIONAL LIMITED

Company number 00613203

Date	Type	Description	View / Download
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
03 Dec 2012	AA01	Current accounting period extended from 30 June 2013 to 30 December 2013	(3 pages)
28 May 2012	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England on 28 May 2012	(2 pages)
25 May 2012	600	Appointment of a voluntary liquidator	(1 page)
25 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-17	(1 page)
25 May 2012	4.70	Declaration of solvency	(3 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 2 July 2011	(3 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-30 GBP 1,000,000	(4 pages)
24 Nov 2011	AD01	Registered office address changed from 225 Bath Road Slough Berks SL1 4AU on 24 November 2011	(1 page)
25 Oct 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011	(2 pages)
25 Oct 2011	AP01	Appointment of Robert Walter Craddock as a director on 21 October 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Julie April Baker as a director on 21 October 2011	(1 page)
10 Mar 2011	AA	Accounts for a dormant company made up to 3 July 2010	(3 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
31 Jan 2011	AP01	Appointment of Sandrine Marcelle Veronique Cotter as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Julie April Baker as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Jodocus Stam as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of Nicolaas Van Holstein as a director	(1 page)
16 Mar 2010	AA	Accounts for a dormant company made up to 27 June 2009	(3 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 31 December 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Nicolaas Van Holstein on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009	(2 pages)
05 Apr 2009	AA	Accounts made up to 30 June 2008	(3 pages)