RE TENSATOR HOLDINGS LIMITED

Company number 06646591

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2016	2.24B	Administrator's progress report to 21 December 2015	(14 pages)
10 Feb 2016	2.35B	Notice of move from Administration to Dissolution on 20 January 2016	(17 pages)
10 Sep 2015	F2.18	Notice of deemed approval of proposals	(25 pages)
27 Aug 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
20 Aug 2015	2.17B	Statement of administrator's proposal	(25 pages)
20 Aug 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
08 Jul 2015	TM01	Termination of appointment of Edward Binder as a director on 7 July 2015	(1 page)
02 Jul 2015	AD01	Registered office address changed from Danbury Court Linford Wood Milton Keynes MK14 6TS to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2 July 2015	(2 pages)
01 Jul 2015	2.12B	Appointment of an administrator	(1 page)
16 Apr 2015	TM02	Termination of appointment of Adrian James Day as a secretary on 7 April 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Ben Major Gale as a director on 2 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Alan Robert Mcpherson as a director on 30 January 2015	(1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
30 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 12,778.49	(13 pages)
14 Apr 2014	AP01	Appointment of Juan Rufilanchas Gomez as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Fabio Pesiri as a director	(1 page)
10 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2014	AD02	Register inspection address has been changed	(1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 12,778.49	(8 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Nov 2013	TM01	Termination of appointment of Rui Ferreira as a director	(1 page)
30 Oct 2013	MISC	Aud res sect 519	(1 page)
15 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)