- Company Overview for TENEO STRATEGY (UK) LIMITED (07968361)
- Filing history for TENEO STRATEGY (UK) LIMITED (07968361)
- People for TENEO STRATEGY (UK) LIMITED (07968361)
- Charges for TENEO STRATEGY (UK) LIMITED (07968361)
- More for TENEO STRATEGY (UK) LIMITED (07968361)
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) |
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27 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2018 | DS01 | Application to strike the company off the register | |
03 Aug 2018 | SH19 |
Statement of capital on 3 August 2018
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03 Aug 2018 | CAP-SS | Solvency Statement dated 19/07/18 | |
03 Aug 2018 | RESOLUTIONS |
Resolutions
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27 Jul 2018 | CAP-SS | Solvency Statement dated 19/07/18 | |
04 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
25 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
18 May 2017 | TM01 | Termination of appointment of Paul Keary as a director on 17 May 2017 | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Sep 2016 | AD01 | Registered office address changed from Wellington House Wellington House 125 Strand London WC2R 0AP England to 6 More London 5th Floor London SE1 2DA on 12 September 2016 | |
25 Aug 2016 | CH03 | Secretary's details changed for Mr Padraig Noel Galvin on 25 August 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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29 Jan 2016 | AP01 | Appointment of Mr Charles Basil Lucas Watson as a director on 29 January 2016 | |
19 Oct 2015 | AP01 | Appointment of Mrs Susan Jane Couldery as a director on 19 October 2015 | |
19 Oct 2015 | AP03 | Appointment of Mr Padraig Noel Galvin as a secretary on 19 October 2015 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Sep 2015 | AD01 | Registered office address changed from 20 Balderton Street London W1K 6TL to Wellington House Wellington House 125 Strand London WC2R 0AP on 16 September 2015 | |
27 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
27 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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16 Apr 2014 | AD01 | Registered office address changed from 20 Balderton Street London W1K 5TL United Kingdom on 16 April 2014 | |
16 Oct 2013 | AA | Full accounts made up to 31 December 2012 |