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TENEO STRATEGY (UK) LIMITED
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TENEO STRATEGY (UK) LIMITED: Filings

    • Overview

    Company NameTENEO STRATEGY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07968361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TENEO STRATEGY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Aug 03, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/07/2018
    		RES13

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Paul Keary as a director on May 17, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Registered office address changed from Wellington House Wellington House 125 Strand London WC2R 0AP England to 6 More London 5th Floor London SE1 2DA on Sep 12, 2016

    		1 pagesAD01

    Secretary's details changed for Mr Padraig Noel Galvin on Aug 25, 2016

    		1 pagesCH03

    Annual return made up to May 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Charles Basil Lucas Watson as a director on Jan 29, 2016

    		2 pagesAP01

    Appointment of Mrs Susan Jane Couldery as a director on Oct 19, 2015

    		2 pagesAP01

    Appointment of Mr Padraig Noel Galvin as a secretary on Oct 19, 2015

    		2 pagesAP03

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Registered office address changed from 20 Balderton Street London W1K 6TL to Wellington House Wellington House 125 Strand London WC2R 0AP on Sep 16, 2015

    		1 pagesAD01

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 20 Balderton Street London W1K 5TL United Kingdom* on Apr 16, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA
    2Next

    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