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TEN.FLAR. LIMITED

Company number 03244383

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
17 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
17 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
14 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
04 Mar 2014 AP03 Appointment of Ms Hong Wu Gan as a secretary
04 Mar 2014 TM02 Termination of appointment of Aldbridge Services London Ltd as a secretary
20 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 AP01 Appointment of Ms Rosabelle Julia R Farida Noel-Bradburn as a director
17 Oct 2012 TM01 Termination of appointment of Allen Fred as a director
28 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
18 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Aldbridge Services London Ltd on 30 August 2010
21 Sep 2010 CH01 Director's details changed for Mr Allen Jonathan Fred on 30 August 2010
12 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 30/08/09; full list of members
30 Jul 2009 288c Secretary's change of particulars / aldbridge services london LTD / 01/07/2009
22 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
10 Sep 2008 363a Return made up to 30/08/08; full list of members