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10910 LIMITED

Company number 03359870

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 September 2011
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
30 Sep 2010 CH01 Director's details changed for Mr Tony O'dwyer on 24 August 2010
15 Jun 2010 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7AF on 15 June 2010
09 Apr 2010 600 Appointment of a voluntary liquidator
09 Apr 2010 4.70 Declaration of solvency
09 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-26
25 Mar 2010 CERTNM Company name changed alexander forbes tax and trusts LIMITED\certificate issued on 25/03/10
  • CONNOT ‐ Change of name notice
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 117,478
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009 AA Full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 25/04/09; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 29/09/2008
28 May 2008 AA Full accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 25/04/08; full list of members
28 Apr 2008 353 Location of register of members
25 Mar 2008 288c Director's Change of Particulars / george o'dwyer / 13/04/2005 / Nationality was: british, now: irish; Title was: , now: mr; Forename was: george, now: tony; Middle Name/s was: anthony, now: ; HouseName/Number was: , now: 105; Street was: 105 ridley road, now: ridley road
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
08 Jan 2008 288a New secretary appointed