16 Mar 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
16 Dec 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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|
26 Sep 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2022 |
officers |
Termination of appointment of director (Miriam Anne Murphy)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Feb 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2020 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2020 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
23 Jul 2020 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
23 Jul 2020 |
insolvency |
Solvency Statement dated 22/07/20
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2020 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2020 |
officers |
Termination of appointment of director (Howard James Tuffnail)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2019 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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Total credits: 0
|
26 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2019 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2018 |
officers |
Termination of appointment of director (Timothy Giles Willies)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2018 |
officers |
Appointment of director (Mr. Howard James Tuffnail)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2018 |
officers |
Appointment of director (Ms. Miriam Anne Murphy)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2018 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2018 |
officers |
Termination of appointment of director (Graeme Alistair Watt)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2017 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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Total credits: 0
|
01 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jul 2017 |
officers |
Termination of appointment of director (Michael Ryan Mccoy)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2017 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2016 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2016 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2015 |
officers |
Appointment of director (Mr Timothy Giles Willies)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2015 |
officers |
Termination of appointment of director (Beate Reimann)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2015 |
officers |
Change of particulars for director (Ms Beate Reimann)
|
2 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2014 |
officers |
Termination of appointment of director (Russell Murdaugh)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2014 |
officers |
Termination of appointment of director (Eric Dieu)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2013 |
officers |
Appointment of director (Ms Beate Reimann)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2013 |
officers |
Termination of appointment of director (Sukhbinder Rayat)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2013 |
officers |
Appointment of director (Mr Russell Raymond Murdaugh)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2013 |
officers |
Termination of appointment of director (Raymond Sadowski)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2013 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2013 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2012 |
officers |
Appointment of director (Mr Michael Ryan Mccoy)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2012 |
officers |
Termination of appointment of director (David Birk)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2012 |
officers |
Termination of appointment of secretary (Jun Li)
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2012 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2012 |
officers |
Change of particulars for director (Mr. Graeme Alistair Watt)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2011 |
officers |
Change of particulars for director (Mr. David Ralph Birk)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2011 |
officers |
Change of particulars for director (Director Raymond John Sadowski)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2011 |
officers |
Change of particulars for director (Eric Dieu)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2011 |
officers |
Change of particulars for secretary (Jun Li)
|
2 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2011 |
officers |
Change of particulars for director (Mr. Graeme Alistair Watt)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2011 |
officers |
Change of particulars for director (Sukhbinder Singh Rayat)
|
2 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2011 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2011 |
resolution |
Resolution
|
13 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2010 |
officers |
Appointment of director (Company Director Graeme Alistair Watt)
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2010 |
officers |
Termination of appointment of director (Benedictus Borsboom)
|
1 |
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Total credits: 0
|
27 Apr 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2010 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2009 |
capital |
Ad 25/06/09\gbp si 25700000@1=25700000\gbp ic 37892002/63592002\
|
2 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2009 |
capital |
Nc inc already adjusted 25/06/09
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2009 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2009 |
officers |
Director appointed david ralph birk
|
3 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2009 |
officers |
Appointment terminated director matthew gower
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2009 |
annual-return |
Return made up to 31/03/09; full list of members
|
4 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2008 |
annual-return |
Return made up to 31/03/08; full list of members
|
4 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2008 |
capital |
Particulars of contract relating to shares
|
3 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2008 |
capital |
Ad 09/05/08\gbp si 17892000@1=17892000\gbp ic 20000002/37892002\
|
2 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2008 |
capital |
Nc inc already adjusted 08/05/08
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2008 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2007 |
annual-return |
Return made up to 31/03/07; full list of members
|
8 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2007 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2006 |
miscellaneous |
Statement Of Affairs
|
5 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2006 |
capital |
Ad 30/06/06--------- £ si 20000000@1=20000000 £ ic 2/20000002
|
2 |
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You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2006 |
capital |
Nc inc already adjusted 30/06/06
|
1 |
Buy now
You are about to purchase a company document for "TENVA TS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|