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TENET TECHNOLOGY LTD

Company number 03005022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2021 DS01 Application to strike the company off the register
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Jan 2021 PSC02 Notification of Envitia Group Plc as a person with significant control on 5 December 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
05 Jan 2021 PSC07 Cessation of John Raymond Massey as a person with significant control on 5 December 2020
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 TM01 Termination of appointment of John Raymond Massey as a director on 5 December 2020
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 TM01 Termination of appointment of Sharon Lesley Cooper as a director on 21 June 2018
26 Feb 2018 AP01 Appointment of Mr Nabil Lodey as a director on 26 February 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Dec 2017 AP01 Appointment of Mr Paul James Waller as a director on 14 December 2017
28 Nov 2017 AP03 Appointment of Mr Paul James Waller as a secretary on 28 November 2017
28 Nov 2017 TM02 Termination of appointment of Andrew John Moss as a secretary on 28 November 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25,001
21 Dec 2015 AP03 Appointment of Mr Andrew John Moss as a secretary on 17 December 2015