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TENKEY COMPANY LIMITED

Company number 09165852

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2021 DS01 Application to strike the company off the register
15 Jul 2021 AP04 Appointment of Register Companies Limited as a secretary on 7 July 2021
15 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
15 Jul 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 15 July 2021
08 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
17 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
17 Jul 2020 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 17 July 2020
17 Jul 2020 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 17 July 2020
18 Nov 2019 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 November 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 August 2018
19 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 23 February 2018
23 Feb 2018 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 February 2018
02 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
18 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
18 Nov 2016 AP01 Appointment of Min Liu as a director on 18 November 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Nov 2016 TM01 Termination of appointment of Dazhen Qi as a director on 18 November 2016
16 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 5,000,000
21 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015