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TENON CORPORATE DIRECTOR LIMITED

Company number 07701662

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2014 TM01 Termination of appointment of Adrian David Edmund Gardner as a director on 31 December 2013
16 Jan 2014 TM01 Termination of appointment of Christopher James Merry as a director on 31 December 2013
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
12 Jul 2013 CH01 Director's details changed for Mr Adrian Gardner on 12 July 2013
24 May 2013 AP01 Appointment of Mr Christopher James Merry as a director on 23 May 2013
24 May 2013 TM01 Termination of appointment of Pandora Sharp as a director on 23 May 2013
25 Feb 2013 TM01 Termination of appointment of Christopher Charles Crouch as a director on 13 February 2013
22 Jan 2013 AP01 Appointment of Miss Pandora Sharp as a director on 18 December 2012
16 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jan 2013 AP01 Appointment of Mr Adrian Gardner as a director on 18 December 2012
11 Jan 2013 TM02 Termination of appointment of Pandora Sharp as a secretary on 18 December 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Castlegate Directors Limited as a director on 30 September 2011
05 Mar 2012 TM01 Termination of appointment of Gavin George Cummings as a director on 30 September 2011
01 Mar 2012 TM01 Termination of appointment of Russell Sinclair Mcburnie as a director on 25 January 2012
01 Mar 2012 TM01 Termination of appointment of Gavin George Cummings as a director on 30 September 2011
01 Mar 2012 TM01 Termination of appointment of Castlegate Directors Limited as a director on 30 September 2011
18 Oct 2011 AP01 Appointment of Mr Christopher Charles Crouch as a director on 30 September 2011
17 Oct 2011 AP01 Appointment of Mr Russell Sinclair Mcburnie as a director on 30 September 2011
12 Oct 2011 AP03 Appointment of Pandora Sharp as a secretary on 30 September 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
12 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012