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TEN66 SERVICES LTD

Company number 07056683

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 RP05 Registered office address changed to PO Box 4385, 07056683: Companies House Default Address, Cardiff, CF14 8LH on 5 August 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016 TM01 Termination of appointment of Charles Barry Hodgson as a director on 12 February 2016
03 May 2016 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY England to Basement Flat Floor 2 Woodberry Grove London N12 0DR on 3 May 2016
03 May 2016 AP01 Appointment of Mr James Edward Culverhouse as a director on 12 February 2016
  • ANNOTATION Part Rectified the directors service address and usual residential address was removed from the public register on 19/08/2016 as it was filed without the authority of the company
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 AP01 Appointment of Charles Barry Hodgson as a director on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of James Edward Culverhouse as a director on 12 February 2016
12 Feb 2016 AD01 Registered office address changed from Basement Flat, 2 Woodberry Grove London N12 0DR England to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 12 February 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Feb 2016 AP01 Appointment of Mr James Edward Culverhouse as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Charles Barry Hodgson as a director on 1 February 2016
01 Feb 2016 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY to Basement Flat, 2 Woodberry Grove London N12 0DR on 1 February 2016
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
11 Jun 2015 AP01 Appointment of Charles Barry Hodgson as a director on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Anita Benge as a director on 10 June 2015
10 Jun 2015 AD01 Registered office address changed from Unit 8 Chain Lane Battle East Sussex TN33 0GB to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 10 June 2015
04 Mar 2015 CERTNM Company name changed I can kids LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
03 Mar 2015 AP01 Appointment of Mrs Anita Benge as a director on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Caroline Leigh Eder as a secretary on 3 March 2015
03 Mar 2015 AD01 Registered office address changed from 45 Morley Road London E15 3HF to Unit 8 Chain Lane Battle East Sussex TN33 0GB on 3 March 2015
03 Mar 2015 TM01 Termination of appointment of Caroline Leigh Eder as a director on 3 March 2015