TENSIM LIMITED: Filings

  • Overview

    Company NameTENSIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03548212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TENSIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 1 More London Place London SE1 2AF on Aug 20, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2014

    LRESSP

    Annual return made up to Apr 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 50,949.432
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Termination of appointment of Sharon Boyes-Schiller as a director

    1 pagesTM01

    Termination of appointment of Sharon Boyes-Schiller as a secretary

    1 pagesTM02

    Appointment of Miss Zoe Ponzini as a secretary

    1 pagesAP03

    Annual return made up to Apr 17, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2011

    13 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2009

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages225

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0