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TENT DIGITAL LIMITED

Company number 05971063

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
03 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-01
03 May 2013 CONNOT Change of name notice
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 1,111
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 TM01 Termination of appointment of Denis Cornel Lonergan as a director on 30 May 2012
30 May 2012 TM01 Termination of appointment of Ian Rudge as a director on 30 May 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 CH01 Director's details changed for Mr Gerald Noel Macdonald on 6 December 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AD01 Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010
09 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 18/10/08; full list of members
31 Mar 2009 288c Director's Change of Particulars / ian rudge / 02/01/2008 / HouseName/Number was: , now: 40; Street was: 71 numa court, now: york road; Area was: brentford dock, now: ; Post Town was: brentford, now: london; Region was: middlesex, now: ; Post Code was: TW8 8QF, now: W5 4SG
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Oct 2007 363a Return made up to 18/10/07; full list of members
18 Oct 2007 88(2)R Ad 16/10/07--------- £ si 111@1=111 £ ic 1000/1111
03 Oct 2007 123 £ nc 1000/10000 30/06/07
18 Jan 2007 288a New director appointed