- Company Overview for TEND.AG LTD (07527375)
- Filing history for TEND.AG LTD (07527375)
- People for TEND.AG LTD (07527375)
- More for TEND.AG LTD (07527375)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Aug 2016 | DS01 | Application to strike the company off the register | |
| 30 Apr 2016 | AD01 | Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 05 Jan 2016 | AP01 | Appointment of Mr Thorsten Sprank as a director on 11 December 2015 | |
| 05 Jan 2016 | TM01 | Termination of appointment of Gerhard Engleder as a director on 11 December 2015 | |
| 05 Jan 2016 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 5 January 2016 | |
| 07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 05 Dec 2013 | AP01 | Appointment of Dr Gerhard Engleder as a director | |
| 05 Dec 2013 | TM01 | Termination of appointment of Thomas Stüpfert as a director | |
| 19 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 20 Jul 2011 | AA01 | Current accounting period shortened from 28 February 2012 to 31 December 2011 | |
| 11 Feb 2011 | NEWINC | Incorporation |