TENKA LIMITED

Company number 08171273

Date	Type	Description	View / Download
08 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2018	L64.04	Dissolution deferment	(1 page)
30 Apr 2018	L64.07	Completion of winding up	(1 page)
12 Apr 2017	COCOMP	Order of court to wind up	(3 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
24 May 2016	TM01	Termination of appointment of Simon Mark Clark as a director on 23 May 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(5 pages)
04 Jan 2016	TM01	Termination of appointment of Kolawole Aluko as a director on 14 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Simon Mark Clark as a director on 14 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Teniola Edu Aluko on 14 December 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(5 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
12 Nov 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 12 November 2014	(1 page)
12 Nov 2014	CH04	Secretary's details changed for Hk Nominees Limited on 3 November 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(5 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
20 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013	(16 pages)
11 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2 ANNOTATION A second filed AR01 was registered on 20/09/2013	(5 pages)
03 Apr 2013	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 3 April 2013	(1 page)
12 Sep 2012	AP04	Appointment of Hk Nominees Limited as a secretary	(3 pages)
07 Aug 2012	NEWINC	Incorporation	(45 pages)