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TENATEN SERVICES LIMITED

Company number 09406282

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
24 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
30 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
16 May 2017 AP01 Appointment of Ms Sally Ann Barrass as a director on 12 May 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 100
14 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Jul 2016 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Gica Insurance Solutions 40, Gracechurch Street London EC3V 0BT on 12 July 2016
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
08 Jan 2016 TM01 Termination of appointment of Steven Roger Stoute as a director on 31 December 2015
16 Nov 2015 CERTNM Company name changed sava international (europe) marketing LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-14
25 Jun 2015 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 40 Gracechurch Street London EC3V 0BT on 25 June 2015
23 Jun 2015 AP01 Appointment of Mr Andy Bye as a director on 23 June 2015
23 Jun 2015 AD01 Registered office address changed from C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA to 40 Gracechurch Street London EC3V 0BT on 23 June 2015
22 Jun 2015 TM01 Termination of appointment of Neil William Carnaffan as a director on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Neil William Carnaffan as a director on 22 June 2015
22 Jun 2015 TM02 Termination of appointment of Ambant Underwriting Services Limited as a secretary on 22 June 2015
26 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-26
  • GBP 1