TENBU TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1331 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/10/1219 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/123 October 2012 | APPLICATION FOR STRIKING-OFF |
| 12/03/1212 March 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAIMIN PATEL |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR JAIMIN PATEL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE FLEURY / 03/11/2009 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNIT 2, GILES STREET STUDIOS 121 GILES STREET EDINBURGH LOTHIAN EH6 6BZ |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN HOUNSELL / 03/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | NC INC ALREADY ADJUSTED 18/06/2009 |
| 02/07/092 July 2009 | GBP NC 128.66/220 18/06/09 |
| 01/12/081 December 2008 | DIRECTOR RESIGNED SEAN MCFARLANE |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | GBP NC 100/128.66 25/09/08 |
| 10/10/0810 October 2008 | NC INC ALREADY ADJUSTED 25/09/2008 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED PATRICE FLEURY |
| 02/09/082 September 2008 | ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | COMPANY NAME CHANGED ZEROED-IN LIMITED CERTIFICATE ISSUED ON 01/09/08 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS; AMEND |
| 22/07/0822 July 2008 | SHARE AGREEMENT OTC |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR SEAN ROBERT MCFARLANE |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0721 November 2007 | � IC 100/1 15/10/07 � SR [email protected]=99 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 82/4 SHORE EDINBURGH LOTHIAN EH6 6RG |
| 08/06/058 June 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/05/0518 May 2005 | VARY SHARE RIGHTS/NAME 01/04/05 ADOPT ARTICLES 22/04/05 |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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