10900 LIMITED

Company number 02806452

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 17 March 2015	(7 pages)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2014	AD01	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 31 March 2014	(2 pages)
28 Mar 2014	4.70	Declaration of solvency	(3 pages)
28 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
12 Mar 2014	CERTNM	Company name changed alexander forbes financial services LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	(3 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
11 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 1,194,725	(6 pages)
11 Apr 2013	AD02	Register inspection address has been changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF England	(1 page)
11 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
28 Feb 2013	AP01	Appointment of Mr Phillip Mark Elliott as a director	(2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012	(2 pages)
29 Nov 2012	CH03	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012	(2 pages)
29 Nov 2012	AD01	Registered office address changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS England on 29 November 2012	(1 page)
28 Nov 2012	TM01	Termination of appointment of Tony O'dwyer as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Michael Christophers as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Garry Appleton as a director	(1 page)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
30 May 2012	CH03	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(8 pages)
04 Apr 2012	CH01	Director's details changed for Mr Tony O'dwyer on 2 April 2012	(2 pages)
02 Apr 2012	AD02	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom	(1 page)
02 Apr 2012	CERTNM	Company name changed alexander forbes consultants & actuaries LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)