TENERGIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/134 November 2013 | APPLICATION FOR STRIKING-OFF |
| 11/02/1311 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY WILSHERS ASSOCIATES LIMITED |
| 26/10/1226 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN TRUE / 18/10/2011 |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SOLEY / 01/01/2011 |
| 02/09/102 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 12/02/1012 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSHERS ASSOCIATES LIMITED / 20/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN TRUE / 20/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LESLIE CORNES / 20/01/2010 |
| 09/05/099 May 2009 | NC INC ALREADY ADJUSTED 21/04/2009 |
| 09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/099 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0924 April 2009 | COMPANY NAME CHANGED SANDCO 1109 LIMITED CERTIFICATE ISSUED ON 29/04/09 |
| 22/04/0922 April 2009 | GBP NC 100/100000 21/04/09 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR DAVID JOHN SOLEY |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 21/04/0921 April 2009 | SECRETARY APPOINTED WILSHERS ASSOCIATES LIMITED |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR MICHAEL STEVEN TRUE |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DR PETER LESLIE CORNES |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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