TENGO LIMITED

Company number 08468345

Date	Type	Description	View / Download
18 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Aug 2020	AD01	Registered office address changed from Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 3 August 2020	(2 pages)
27 Apr 2020	600	Appointment of a voluntary liquidator	(8 pages)
31 Mar 2020	LIQ02	Statement of affairs	(8 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
31 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-13	(1 page)
02 Oct 2019	TM01	Termination of appointment of Scott John Scott as a director on 27 August 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Andrew Ross as a director on 28 May 2019	(1 page)
17 May 2019	AP01	Appointment of Ms Claire Louise Bayliss as a director on 15 April 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Simon Christopher Mason as a director on 30 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of William Valerian Wellesley as a director on 1 April 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
17 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
02 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
21 Jul 2017	AP01	Appointment of Mr Andrew Ross as a director on 20 June 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 20 June 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Francesco Aurelio Santinon as a director on 20 June 2017	(1 page)
21 Jul 2017	PSC05	Change of details for Endless Iii General Partner Llp as a person with significant control on 20 July 2017	(2 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
09 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
09 Mar 2017	CH01	Director's details changed for Mr William Valerian Wellesley on 13 September 2016	(2 pages)
09 Mar 2017	CH01	Director's details changed for Mr Scott Scott on 13 September 2016	(2 pages)
09 Mar 2017	CH01	Director's details changed for Mr Ajay Patel on 13 September 2016	(2 pages)