TEN SOFTWARE LIMITED

Company number 04136266

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2021	DS01	Application to strike the company off the register	(1 page)
18 May 2021	MR04	Satisfaction of charge 041362660001 in full	(1 page)
18 May 2021	MR04	Satisfaction of charge 041362660002 in full	(1 page)
17 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(7 pages)
16 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
01 Dec 2020	AP01	Appointment of Ben Wade as a director on 30 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Mark Julian Delgado as a director on 30 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Michael Eugene Williams as a director on 16 January 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Jason Parkman as a director on 31 January 2020	(1 page)
09 Nov 2020	MR01	Registration of charge 041362660002, created on 6 November 2020	(40 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement, uk joinder agreement, uk debenture, documents 27/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(7 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/joinder agreement/debenture/accession documents/company documents/directors have authority to approve transactions & documents 27/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
10 Dec 2019	AD01	Registered office address changed from 430 Bath Road Slough Berkshire SL1 6BB to The Priory Stomp Road Burnham Slough Bucks SL1 7LW on 10 December 2019	(1 page)
11 Oct 2019	MR01	Registration of charge 041362660001, created on 2 October 2019	(38 pages)
11 Jun 2019	AP01	Appointment of Mr Mark Julian Delgado as a director on 1 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Jason Ream as a director on 1 June 2019	(1 page)
27 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
10 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
03 Aug 2018	AP01	Appointment of Mr Jason Ream as a director on 25 June 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Samuel Monti as a director on 20 April 2018	(1 page)
26 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)

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