TENDALL FZCO LIMITED: Filings

  • Overview

    Company NameTENDALL FZCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08758194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TENDALL FZCO 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

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Appointment of Simon James Tenconi as a director on Jan 31, 2015

    AP01

    Termination of appointment of Ian Grant Haffenden as a director on Jan 31, 2015

    1 pagesTM01

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 14, 2014 with full list of shareholders

    17 pagesAR01
    Annotations
    DateAnnotation
    Apr 08, 2014This document replaces the AR01 registered on 18/03/2014 as it was not properly delivered

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Apr 08, 2014A replacement AR01 was registered on 08/04/2014

    Registered office address changed from , 7 - 9 the Avenue the Avenue, Eastbourne, East Sussex, BN21 3YA, England on Mar 17, 2014

    1 pagesAD01

    Appointment of Dr Ian Grant Haffenden as a director

    2 pagesAP01

    Registered office address changed from , Flat 2 20 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NS on Mar 17, 2014

    1 pagesAD01

    Termination of appointment of Nicholas Tenconi as a director

    1 pagesTM01

    Annual return made up to Nov 02, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from , Flat 2 20 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NS, England on Dec 17, 2013

    1 pagesAD01

    Registered office address changed from , Chestnut Cottage Gilberts End, Hanley Castle, Worcestershire, WR8 0AS on Dec 17, 2013

    1 pagesAD01

    Termination of appointment of Venture Nominees (2) Limited as a director

    1 pagesTM01

    Termination of appointment of Venture Nominees (2) Limited as a director

    1 pagesTM01

    Termination of appointment of Sally Topham as a director

    1 pagesTM01

    Appointment of Nicholas Tenconi as a director

    3 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2013

    Model articles adopted

    MODEL ARTICLES

    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