TENCEL HOLDING LIMITED

Company number 04793638

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2016	SH20	Statement by Directors	(1 page)
11 Oct 2016	SH19	Statement of capital on 11 October 2016 GBP 1	(3 pages)
11 Oct 2016	CAP-SS	Solvency Statement dated 28/09/16	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 17,835,055	(4 pages)
11 Oct 2016	MA	Memorandum and Articles of Association	(14 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £17,835,054 28/09/2016 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Revoke mems 28/09/2016	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
16 May 2016	TM01	Termination of appointment of Thomas Riegler as a director on 10 December 2015	(1 page)
27 Oct 2015	AP01	Appointment of Christian Dressler as a director on 1 June 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(4 pages)
29 Jun 2015	TM01	Termination of appointment of Peter Alois Untersperger as a director on 1 June 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Apr 2015	AP01	Appointment of Thomas Riegler as a director on 16 February 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Friedrich Weninger as a director on 16 February 2015	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(5 pages)
17 Sep 2013	AAMD	Amended full accounts made up to 31 December 2012	(12 pages)
30 Aug 2013	AA	Accounts made up to 31 December 2012	(12 pages)
13 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(5 pages)
23 Jul 2012	TM01	Termination of appointment of Michael Proctor as a director	(1 page)

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