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TENSILICA LIMITED

Company number 03923128

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 24 February 2014	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM02	Termination of appointment of Christopher Carney as a secretary on 20 August 2013	View PDF Termination of appointment of Christopher Carney as a secretary on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Christopher Carney as a director on 20 August 2013	View PDF Termination of appointment of Christopher Carney as a director on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
31 May 2013	AP01	Appointment of John Michael Wall as a director on 22 April 2013	View PDF Appointment of John Michael Wall as a director on 22 April 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2013	TM01	Termination of appointment of Christopher Rowen as a director on 22 April 2013	View PDF Termination of appointment of Christopher Rowen as a director on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AP01	Appointment of James Judson Lowie as a director on 22 April 2013	View PDF Appointment of James Judson Lowie as a director on 22 April 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2013	AP01	Appointment of Geoffrey George Ribar as a director on 22 April 2013	View PDF Appointment of Geoffrey George Ribar as a director on 22 April 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2013	TM01	Termination of appointment of Jack Pascal Guedj as a director on 22 April 2013	View PDF Termination of appointment of Jack Pascal Guedj as a director on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	CH03	Secretary's details changed for Christopher Carney on 1 February 2013	View PDF Secretary's details changed for Christopher Carney on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	CH01	Director's details changed for Christopher Rowen on 1 January 2011	View PDF Director's details changed for Christopher Rowen on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Christopher Carney on 1 January 2011	View PDF Director's details changed for Christopher Carney on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
26 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Jack Pascal Guedj on 1 November 2009	View PDF Director's details changed for Jack Pascal Guedj on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Christopher Rowen on 1 November 2009	View PDF Director's details changed for Christopher Rowen on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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