TENZEN LIMITED

Company number 03897062

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2009	SH20	Statement by Directors	(4 pages)
03 Apr 2009	CAP-SS	Solvency Statement dated 17/03/09	(4 pages)
03 Apr 2009	CAP-MDSC	Min Detail Amend Capital eff 03/04/09	(4 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 17/03/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
03 Apr 2009	88(2)	Ad 17/03/09 gbp si 462113800@0.05=23105690 gbp ic 415526.65/23521216.65	(2 pages)
03 Apr 2009	123	Nc inc already adjusted 17/03/09	(1 page)
03 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalised to the sum of 23105690 17/03/2009	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
19 Jan 2009	288a	Director appointed frank talbot mcfaden	(2 pages)
06 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
06 Jan 2009	288b	Appointment Terminated Director philip whitehead	(1 page)
18 Dec 2008	288b	Appointment Terminated Director robert willett	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Sep 2008	363s	Return made up to 20/12/07; full list of members 363(287) ‐ Registered office changed on 18/09/08	(8 pages)
12 Jun 2008	288b	Appointment Terminated Director mark kuhn	(1 page)
11 Jun 2008	288a	Director appointed rhanjana bhagwaker	(1 page)
20 Jan 2007	363s	Return made up to 20/12/06; full list of members	(8 pages)
04 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
07 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)