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TENET ITMAPPING LTD

Company number 02311767

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	TM01	Termination of appointment of John Raymond Massey as a director on 5 December 2020	View PDF Termination of appointment of John Raymond Massey as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR01	Registration of charge 023117670004, created on 5 December 2020	View PDF Registration of charge 023117670004, created on 5 December 2020 - link opens in a new window - 32 pages (32 pages)
14 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC02	Notification of Envitia Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Envitia Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC07	Cessation of John Raymond Massey as a person with significant control on 6 April 2016	View PDF Cessation of John Raymond Massey as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2018	TM01	Termination of appointment of Sharon Lesley Cooper as a director on 21 June 2018	View PDF Termination of appointment of Sharon Lesley Cooper as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AP01	Appointment of Mr Nabil Lodey as a director on 26 February 2018	View PDF Appointment of Mr Nabil Lodey as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr Paul James Waller as a director on 14 December 2017	View PDF Appointment of Mr Paul James Waller as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AP03	Appointment of Mr Paul James Waller as a secretary on 28 November 2017	View PDF Appointment of Mr Paul James Waller as a secretary on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	TM02	Termination of appointment of Andrew John Moss as a secretary on 28 November 2017	View PDF Termination of appointment of Andrew John Moss as a secretary on 28 November 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
09 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 258,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 258,000 - link opens in a new window - 5 pages (5 pages)

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