- Company Overview for TENBU TECHNOLOGIES LIMITED (SC275531)
- Filing history for TENBU TECHNOLOGIES LIMITED (SC275531)
- People for TENBU TECHNOLOGIES LIMITED (SC275531)
- More for TENBU TECHNOLOGIES LIMITED (SC275531)
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 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Apr 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Nov 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
19 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2012 | DS01 | Application to strike the company off the register | |
12 Mar 2012 | AR01 |
Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2012-03-12
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20 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 10 April 2010
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23 Jan 2012 | TM01 | Termination of appointment of Jaimin Kamlesh Patel as a director on 30 September 2011 | |
31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 10 April 2010
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19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 3 January 2011
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06 Jan 2011 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Apr 2010 | AP01 | Appointment of Mr Jaimin Patel as a director | |
13 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 28 November 2009
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24 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
24 Nov 2009 | AD01 | Registered office address changed from Unit 2, Giles Street Studios 121 Giles Street Edinburgh Lothian EH6 6BZ on 24 November 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Dr Benjamin Hounsell on 3 November 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Patrice Fleury on 3 November 2009 | |
20 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
02 Jul 2009 | RESOLUTIONS |
Resolutions
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02 Jul 2009 | 123 | Gbp nc 128.66/220 18/06/09 | |
01 Dec 2008 | 363a | Return made up to 03/11/08; full list of members | |
01 Dec 2008 | 288b | Appointment Terminated Director sean mcfarlane |