TENDIS LIMITED


Registered number: 06864604
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Name: TENDIS LIMITED
TENDIS LTD
Address: 338 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON, W12 7LL
Incorporation Date: 2009-03-31

Company status: Dissolved


Company Documents

date name form type
2018-03-20 APPLICATION FOR STRIKING-OFF DS01
2018-04-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-12 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-15 31/03/16 NO MEMBER LIST AR01
2016-12-27 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-16 31/03/15 NO MEMBER LIST AR01
2014-08-31 AUDITOR'S RESIGNATION AUD
2014-01-28 DIRECTOR APPOINTED MARTIN JOHN RANCE AP01
2014-03-04 FULL ACCOUNTS MADE UP TO 31/03/13 AA
2014-01-28 DIRECTOR APPOINTED MRS FREWAYNE WAYNE TEKELEAB AP01
2014-04-23 31/03/14 NO MEMBER LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-24 31/03/13 NO MEMBER LIST AR01
2013-06-03 ADOPT ARTICLES 17/05/2013 RES01
2013-06-03 STATEMENT OF COMPANY'S OBJECTS CC04
2013-05-15 APPOINTMENT TERMINATED, DIRECTOR JEFFREY LENNON TM01
2013-01-09 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2013-11-05 ADOPT ARTICLES 23/10/2013 RES01
2013-10-31 APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKE TM01
2012-04-25 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD FLYNN / 01/04/2011 CH01
2012-04-25 31/03/12 NO MEMBER LIST AR01
2012-02-28 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-04-14 SECRETARY APPOINTED JUNE MARY MCENROE AP03
2011-02-22 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2011-04-14 APPOINTMENT TERMINATED, SECRETARY EILEEN MARSHALL TM02
2011-04-18 31/03/11 NO MEMBER LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKE / 31/03/2010 CH01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD FLYNN / 31/03/2010 CH01
2010-04-20 31/03/10 NO MEMBER LIST AR01
2009-08-24 ALTER MEMORANDUM 14/08/2009 RES01
2009-11-25 DIRECTOR APPOINTED MR JEFFREY LENNON AP01
2009-04-01 COMPANY NAME CHANGED TENDIS PROJECTS LIMITEDCERTIFICATE ISSUED ON 01/04/09 CERTNM
2009-04-20 REGISTERED OFFICE CHANGED ON 20/04/2009 FROMWHITE CITY COMMUNITY CENTRE INDIA WAYWHITE CITY ESTATELONDONW12 7QT 287
2009-08-24 DIRECTOR APPOINTED JAMES GERARD FLYNN 288a
2009-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2009-08-24 MEMORANDUM OF ASSOCIATION MEM/ARTS
2009-11-25 DIRECTOR APPOINTED MR YUSUF GILLANI AP01
2009-11-25 DIRECTOR APPOINTED MRS CAROLYN CHAPMAN-LEES AP01
2009-04-04 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2019-08-11 08:46:48