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TEN ASSET MANAGEMENT LIMITED

Company number 04657220

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
16 Mar 2010 SH20 Statement by Directors
16 Mar 2010 SH19 Statement of capital on 16 March 2010
  • GBP 1
16 Mar 2010 CAP-SS Solvency Statement dated 01/03/10
16 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Ian Rainbow on 1 February 2010
17 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
25 Feb 2009 363a Return made up to 05/02/09; full list of members
09 May 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2008 363a Return made up to 05/02/08; full list of members
04 Jul 2007 AA Accounts for a small company made up to 28 February 2007
30 May 2007 287 Registered office changed on 30/05/07 from: 38 south molton street london W1K 5RL
21 Feb 2007 363s Return made up to 05/02/07; full list of members
14 Aug 2006 88(2)R Ad 04/08/06--------- £ si 20000@1=20000 £ ic 50000/70000
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 AA Accounts for a small company made up to 28 February 2006
04 May 2006 288a New secretary appointed
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Secretary resigned
22 Feb 2006 128(4) Notice of assignment of name or new name to shares
21 Feb 2006 363s Return made up to 05/02/06; full list of members