TENRAY LIMITED

Company number 05011643

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
15 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
22 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017	(1 page)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
19 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
01 Jul 2015	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 1 July 2015	(1 page)
22 Jun 2015	AP04	Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 May 2015	(1 page)
12 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Stuart John Thorogood as a director on 1 March 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(5 pages)
02 Dec 2014	TM01	Termination of appointment of Gwenael Marie Gabriel Guillemoto as a director on 1 December 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
12 May 2014	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(6 pages)
16 Dec 2013	AD01	Registered office address changed from 118 Manchester Street Oldham Lancashire OL9 6EG on 16 December 2013	(1 page)

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