Tenalp Six LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 8, 2011)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RIANO LIMITED
PLANET ICE (MILTON KEYNES) LIMITED
Company type Private Limited Company , Dissolved Company Number 03539399 Record last updated Friday, October 14, 2022 10:57:33 AM UTC Official Address 12 Carlton Place Bevois There are 654 companies registered at this street
Postal Code SO152EA Sector Other entertainment activities
Visits Document Type Publication date Download link Registry Jul 14, 2022 Appointment of a person as Shareholder (Above 75%) Registry Jul 14, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 1, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 1, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 3, 2013 Annual return Registry Oct 19, 2013 Second notification of strike-off action in london gazette Financials Aug 28, 2013 Annual accounts Registry Jul 19, 2013 Notice of move from administration to dissolution Registry Jun 18, 2013 Notice of extension of period of administration Registry Feb 14, 2013 Annual return Registry Feb 5, 2013 Administrator's progress report Registry Jan 22, 2013 Notice of extension of period of administration Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 18, 2012 Change of name certificate Registry Dec 18, 2012 Notice of change of name nm01 - resolution Registry Dec 18, 2012 Company name change Registry Dec 18, 2012 Change of name certificate Registry Dec 18, 2012 Notice of change of name nm01 - resolution Registry Dec 5, 2012 Resignation of one Director Registry Dec 5, 2012 Appointment of a man as Director Registry Dec 5, 2012 Particulars of a mortgage or charge Registry Dec 3, 2012 Change of registered office address Registry Nov 23, 2012 Appointment of a man as Director Registry Nov 23, 2012 Resignation of one Company Director and one Director (a man) Registry Sep 3, 2012 Administrator's progress report Registry Mar 12, 2012 Statement of administrator's proposals Registry Feb 1, 2012 Change of registered office address Registry Feb 1, 2012 Notice of administrators appointment Registry Jan 27, 2012 Appointment of a person as Director Registry Jan 27, 2012 Resignation of one Director Registry Jan 20, 2012 Appointment of a man as Company Director and Director Registry Jan 19, 2012 Resignation of one Director (a man) Registry Dec 21, 2011 Particulars of a mortgage or charge Registry Dec 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 1, 2011 Appointment of a man as Director Registry Nov 9, 2011 Notice of striking-off action discontinued Financials Nov 8, 2011 Annual accounts Registry Oct 13, 2011 Compulsory strike off suspended Registry Oct 7, 2011 Particulars of a mortgage or charge Registry Oct 4, 2011 First notification of strike-off action in london gazette Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 13, 2011 Particulars of a mortgage or charge Registry Jul 5, 2011 Appointment of a person as Secretary Registry Jul 4, 2011 Appointment of a man as Secretary Registry Jun 14, 2011 Annual return Registry Jun 11, 2011 Change of particulars for director Registry Jun 11, 2011 Change of particulars for director 3539... Registry Mar 29, 2011 Resignation of one Secretary Registry Mar 25, 2011 Resignation of one Secretary (a man) Registry Sep 1, 2010 Change of registered office address Registry Jun 2, 2010 Annual return Financials Mar 29, 2010 Annual accounts Financials Sep 20, 2009 Annual accounts 3539... Registry Jul 29, 2009 Change in situation or address of registered office Registry May 6, 2009 Change in situation or address of registered office 3539... Registry May 1, 2009 Annual return Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 5, 2008 Notice of change of directors or secretaries or in their particulars 3539... Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 17, 2008 Appointment of a man as Secretary Registry May 21, 2008 Resignation of a secretary Registry May 18, 2008 Appointment of a man as Secretary Registry May 18, 2008 Resignation of one Secretary (a man) Financials Apr 17, 2008 Annual accounts Registry Apr 2, 2008 Annual return Financials Nov 1, 2007 Annual accounts Registry Apr 20, 2007 Annual return Financials Mar 22, 2007 Annual accounts Registry Apr 19, 2006 Annual return Registry Jul 28, 2005 Appointment of a director Registry Jul 28, 2005 Appointment of a director 3539... Financials Jul 23, 2005 Annual accounts Registry Jul 19, 2005 Resignation of a director Registry Jul 19, 2005 Declaration in relation to assistance for the acquisition of shares Registry Jul 19, 2005 Memorandum of association Registry Jul 19, 2005 Change in situation or address of registered office Registry Jul 19, 2005 Alteration to memorandum and articles Registry Jul 7, 2005 Particulars of a mortgage or charge Registry Jun 17, 2005 Two appointments: 2 men Registry Jun 17, 2005 Resignation of one Commercial Director and one Director (a man) Registry May 10, 2005 Annual return Registry Jan 31, 2005 Resignation of a director Registry Jan 21, 2005 Resignation of one Restauranteur and one Director (a man) Registry Dec 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Financials Nov 1, 2004 Annual accounts Registry May 26, 2004 Notice of change of directors or secretaries or in their particulars Registry May 26, 2004 Annual return Financials Oct 6, 2003 Annual accounts Registry Apr 11, 2003 Annual return Financials Aug 2, 2002 Annual accounts Registry Apr 19, 2002 Annual return Financials Sep 25, 2001 Annual accounts Registry Apr 30, 2001 Annual return Registry Mar 30, 2001 Change in situation or address of registered office Financials Jul 18, 2000 Annual accounts Registry Apr 27, 2000 Annual return Registry Nov 15, 1999 Particulars of a mortgage or charge Registry Apr 24, 1999 Annual return
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