TENSIM GROUP LIMITED

Company number 04031342

Date	Type	Description	View / Download
23 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
11 May 2015	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 31 March 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of David Lawrence Wilkinson as a director on 31 March 2015	(2 pages)
24 Apr 2015	AD02	Register inspection address has been changed to Old Cross Street Farm Westburton Pulborough West Sussex RH20 1HD	(2 pages)
24 Apr 2015	AD01	Registered office address changed from Old Cross Street Farm Westburton Pulborough West Sussex RH20 1HD to 1 More London Place London SE1 2AF on 24 April 2015	(2 pages)
23 Apr 2015	4.70	Declaration of solvency	(3 pages)
23 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
23 Apr 2015	LIQ MISC RES	Resolution INSOLVENCY:special resolution on the matter of remuneration	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	(1 page)
04 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 8,858,239.94089	(8 pages)
25 Jul 2014	AP03	Appointment of Mr David Lawrence Wilkinson as a secretary on 8 July 2014	(2 pages)
25 Jul 2014	AD01	Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to Old Cross Street Farm Westburton Pulborough West Sussex RH20 1HD on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Zoe Ponzini as a secretary on 8 July 2014	(1 page)
20 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
06 Nov 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06 ANNOTATION This document replaces the AR01 registered on 22/07/2013 as it was not properly delivered.	(18 pages)
22 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 06/11/2013.	(7 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
20 Aug 2012	TM02	Termination of appointment of Sharon Boyes-Schiller as a secretary	(1 page)
20 Aug 2012	AP03	Appointment of Miss Zoe Ponzini as a secretary	(1 page)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
05 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(7 pages)
30 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(28 pages)