- Company Overview for TENATEN SERVICES LIMITED (09406282)
- Filing history for TENATEN SERVICES LIMITED (09406282)
- People for TENATEN SERVICES LIMITED (09406282)
- More for TENATEN SERVICES LIMITED (09406282)
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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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
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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
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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
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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
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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
Statement of capital on 2015-01-26
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