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10800 LIMITED

Company number 01347496

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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)
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 17 March 2015	View PDF Liquidators' statement of receipts and payments to 17 March 2015 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AD01	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LL on 31 March 2014	View PDF Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LL on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	CERTNM	Company name changed alexander forbes pension services LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	View PDF Company name changed alexander forbes pension services LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,042,677.15	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,042,677.15 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AP01	Appointment of Mr Phillip Mark Elliott as a director	View PDF Appointment of Mr Phillip Mark Elliott as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3DG United Kingdom on 28 November 2012	View PDF Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3DG United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 28 November 2012	View PDF Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Tony O'dwyer as a director	View PDF Termination of appointment of Tony O'dwyer as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Antonio Gusmao as a director	View PDF Termination of appointment of Antonio Gusmao as a director - link opens in a new window - 1 page (1 page)
16 Nov 2012	CH01	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012	View PDF Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH03	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012	View PDF Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AD02	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS	View PDF Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
31 May 2012	CH03	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012	View PDF Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012	View PDF Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)

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