| 30 Jul 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Apr 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 13 Apr 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 27 Apr 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 08 Apr 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 "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2020 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
8 |
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|
| 31 Mar 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 29 Oct 2019 |
capital |
Return of purchase of own shares
|
3 |
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|
| 04 Oct 2019 |
capital |
Return of Allotment of shares
|
8 |
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Total credits: 0
|
| 02 Oct 2019 |
officers |
Termination of appointment of director (Scott John Scott)
|
1 |
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|
| 03 Jun 2019 |
officers |
Termination of appointment of director (Andrew Ross)
|
1 |
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Total credits: 0
|
| 17 May 2019 |
officers |
Appointment of director (Ms Claire Louise Bayliss)
|
2 |
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|
| 17 May 2019 |
officers |
Termination of appointment of director (William Valerian Wellesley)
|
1 |
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|
| 17 May 2019 |
officers |
Termination of appointment of director (Simon Christopher Mason)
|
1 |
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|
| 03 Apr 2019 |
capital |
Notice of cancellation of shares
|
9 |
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Total credits: 0
|
| 25 Mar 2019 |
capital |
Return of purchase of own shares
|
3 |
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Total credits: 0
|
| 11 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 04 Sep 2018 |
accounts |
Annual Accounts
|
33 |
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|
| 21 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 21 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2017 |
officers |
Appointment of director (Mr Andrew Ross)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2017 |
officers |
Appointment of director (Mr James Christopher Michael Woolley)
|
2 |
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|
| 26 Jun 2017 |
officers |
Termination of appointment of director (Francesco Aurelio Santinon)
|
1 |
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|
| 02 May 2017 |
accounts |
Annual Accounts
|
31 |
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|
| 18 Apr 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 09/03/2017
|
27 |
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|
| 09 Mar 2017 |
officers |
Change of particulars for director (Mr William Valerian Wellesley)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
officers |
Change of particulars for director (Mr Scott Scott)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
officers |
Change of particulars for director (Mr Simon Christopher Mason)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
officers |
Change of particulars for director (Mr Ajay Patel)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2017 |
resolution |
Resolution
|
121 |
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|
| 23 Feb 2017 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2017 |
officers |
Appointment of director (Ms Sarah Walden)
|
2 |
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Total credits: 0
|
| 30 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2016 |
officers |
Appointment of director (Mr Matthew Tod)
|
2 |
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|
| 29 Sep 2016 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2016 |
officers |
Termination of appointment of director (Serena Glaister)
|
1 |
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|
| 20 Apr 2016 |
officers |
Termination of appointment of director (Garry Wilson)
|
1 |
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|
| 11 Mar 2016 |
mortgage |
Registration of a charge
|
35 |
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Total credits: 0
|
| 09 Mar 2016 |
annual-return |
Annual Return
|
10 |
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|
| 15 Feb 2016 |
annual-return |
Annual Return
|
10 |
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|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
28 |
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Total credits: 0
|
| 24 Aug 2015 |
officers |
Appointment of secretary (Mr Ajay Patel)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2015 |
capital |
Return of Allotment of shares
|
4 |
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|
| 13 Aug 2015 |
capital |
Notice of cancellation of shares
|
4 |
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Total credits: 0
|
| 13 Aug 2015 |
capital |
Return of purchase of own shares
|
3 |
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|
| 06 Aug 2015 |
incorporation |
Memorandum Articles
|
57 |
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Total credits: 0
|
| 06 Aug 2015 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 06 Aug 2015 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 04 Aug 2015 |
resolution |
Resolution
|
57 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 22 Jul 2015 |
officers |
Appointment of director (Mr Garry Wilson)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
officers |
Appointment of director (Mr Scott Scott)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
officers |
Appointment of director (Mr Simon Christopher Mason)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
officers |
Appointment of director (Mr William Valerian Wellesley)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
officers |
Appointment of director (Mr Ajay Patel)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2014 |
officers |
Termination of appointment of director (Simon Mason)
|
1 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2014 |
officers |
Appointment of director (Mr Francesco Aurelio Santinon)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 13 Oct 2014 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
officers |
Termination of appointment of director (Garry Wilson)
|
1 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
officers |
Termination of appointment of director (Darren William Forshaw)
|
1 |
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Total credits: 0
|
| 25 Sep 2014 |
officers |
Appointment of director (Mr Simon Mason)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
officers |
Appointment of director (Mrs Serena Glaister)
|
2 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2014 |
mortgage |
Registration of a charge
|
35 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 12 Sep 2014 |
change-of-name |
Change Of Name Notice
|
3 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 28 May 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "TENGO (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
incorporation |
Incorporation Company
|
30 |
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Total credits: 0
|