| Name: |
TEMBOO LIMITED
TEMBOO LTD |
| Address: | 134 PEMPATH PLACE, WEMBLEY, ENGLAND, HA9 8QR |
| Incorporation Date: | 2005-09-29 |
| date | name | form type |
| 2022-07-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-07-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-09-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-09-27 | CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES | CS01 |
| 2020-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM49 QUEENS GARDENSLONDONW2 3AA | AD01 |
| 2020-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-08-07 | APPOINTMENT TERMINATED, SECRETARY WM BROWN (REGISTRARS) LIMITED | TM02 |
| 2020-10-01 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | CS01 |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | CS01 |
| 2019-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-09-28 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | CS01 |
| 2018-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-10-14 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | CS01 |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
| 2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 29/09/15 FULL LIST | AR01 |
| 2015-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-10-24 | 29/09/14 FULL LIST | AR01 |
| 2014-10-24 | APPOINTMENT TERMINATED, DIRECTOR HANS FURRER | TM01 |
| 2014-10-24 | APPOINTMENT TERMINATED, DIRECTOR LUC DE LANGE | TM01 |
| 2013-10-28 | 29/09/13 FULL LIST | AR01 |
| 2013-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-11-15 | 29/09/12 FULL LIST | AR01 |
| 2012-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / TRISALA CHANDARIA / 01/09/2012 | CH01 |
| 2012-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / LUC CYRIEL EMIEL DE LANGE / 01/09/2012 | CH01 |
| 2012-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JORG FURRER / 01/09/2012 | CH01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BROWN (REGISTRARS) LIMITED / 01/09/2012 | CH04 |
| 2011-10-24 | 29/09/11 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-06 | 29/09/10 FULL LIST | AR01 |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-08 | 29/09/09 FULL LIST | AR01 |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS | 363s |
| 2007-08-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-08 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-25 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-10 | SECRETARY RESIGNED | 288b |
| 2005-10-10 | DIRECTOR RESIGNED | 288b |
| 2005-11-08 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | 225 |
| 2005-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-10 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-08 10:27:38