TENSIM HOLDINGS LIMITED

Company number 04031195

Date	Type	Description	View / Download
20 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Sep 2014	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 2 August 2014	(2 pages)
20 Aug 2014	AD01	Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 1 More London Place London SE1 2AF on 20 August 2014	(2 pages)
15 Aug 2014	4.70	Declaration of solvency	(3 pages)
15 Aug 2014	600	Appointment of a voluntary liquidator	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-01	(2 pages)
24 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(4 pages)
20 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
22 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
09 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
20 Aug 2012	TM02	Termination of appointment of Sharon Boyes-Schiller as a secretary	(1 page)
20 Aug 2012	AP03	Appointment of Miss Zoe Ponzini as a secretary	(1 page)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
18 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
29 Jan 2010	CH01	Director's details changed for Patrick Adam Charles Fox on 15 December 2009	(2 pages)
07 Aug 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)