TENGO (HOLDINGS) LIMITED

Company number 08867965

Date	Type	Description	View / Download
30 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-13	(1 page)
27 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Apr 2020	AD01	Registered office address changed from Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 April 2020	(2 pages)
31 Mar 2020	LIQ02	Statement of affairs	(8 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Oct 2019	SH03	Purchase of own shares.	(3 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 1,033.59	(8 pages)
02 Oct 2019	TM01	Termination of appointment of Scott John Scott as a director on 27 August 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Andrew Ross as a director on 28 May 2019	(1 page)
17 May 2019	AP01	Appointment of Ms Claire Louise Bayliss as a director on 15 April 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of William Valerian Wellesley as a director on 1 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Simon Christopher Mason as a director on 30 April 2019	(1 page)
03 Apr 2019	SH06	Cancellation of shares. Statement of capital on 1 March 2019 GBP 0.04	(9 pages)
25 Mar 2019	SH03	Purchase of own shares.	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
17 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
21 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
21 Jul 2017	PSC05	Change of details for Endless Iii General Partner Llp as a person with significant control on 20 July 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr Andrew Ross as a director on 20 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 20 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Francesco Aurelio Santinon as a director on 20 June 2017	(1 page)
02 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)