TEMPO (UK) LIMITED

Company number 08323484

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
24 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
20 Apr 2018	MR04	Satisfaction of charge 083234840002 in full	(4 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
05 Apr 2017	TM01	Termination of appointment of Shaun Webb as a director on 16 January 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
20 Oct 2016	MA	Memorandum and Articles of Association	(40 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Sep 2016	MR01	Registration of charge 083234840003, created on 19 September 2016	(29 pages)
22 Sep 2016	MR01	Registration of charge 083234840002, created on 19 September 2016	(84 pages)
21 Sep 2016	TM01	Termination of appointment of Matthew William Sanders as a director on 19 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Andrew David Preston as a director on 19 September 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
17 Nov 2015	AD01	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Mar 2015	TM01	Termination of appointment of Keith John Faulkner as a director on 2 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Joe Tully as a director on 19 March 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(6 pages)