TENERGIS LIMITED

Company number 06795574

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 99	(5 pages)
26 Nov 2012	TM02	Termination of appointment of Wilshers Associates Limited as a secretary on 26 November 2012	(1 page)
26 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
14 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
07 Nov 2011	CH01	Director's details changed for Mr Michael Steven True on 18 October 2011	(2 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
11 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)
11 Mar 2011	CH01	Director's details changed for Mr David John Soley on 1 January 2011	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 99.00	(4 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
12 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH04	Secretary's details changed for Wilshers Associates Limited on 20 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Dr Peter Leslie Cornes on 20 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Michael Steven True on 20 January 2010	(2 pages)
09 May 2009	MA	Memorandum and Articles of Association	(15 pages)
09 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Com allow to make offers 21/04/2009 RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
09 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2009	CERTNM	Company name changed sandco 1109 LIMITED\certificate issued on 29/04/09	(2 pages)
22 Apr 2009	123	Gbp nc 100/100000 21/04/09	(2 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	(1 page)
22 Apr 2009	288a	Director appointed mr david john soley	(2 pages)