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Company number 07662789

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
21 Jul 2014 AD01 Registered office address changed from Unit 1 Brewers Court Winsmore Lane Abingdon Oxfordshire OX14 5BG United Kingdom to Rushall Bishops Road Tutts Clump Reading Berkshire RG7 6JZ on 21 July 2014
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
17 Jun 2013 CH01 Director's details changed for Mr Terence William Watts on 1 April 2013
24 Apr 2013 CH03 Secretary's details changed for David Marett on 24 April 2013
19 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Nov 2012 CERTNM Company name changed skills visa LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution
04 Sep 2012 TM01 Termination of appointment of David Henwood as a director
04 Sep 2012 TM01 Termination of appointment of Denise Morris as a director
28 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mr Terence William Watts on 3 January 2012
04 Jan 2012 AD01 Registered office address changed from C/O Proskills 85B Milton Park Abingdon Oxfordshire OX14 4RY on 4 January 2012
12 Oct 2011 AP01 Appointment of Mr David Henwood as a director
12 Oct 2011 AP01 Appointment of Mrs Denise Joyce Morris as a director