10012 LIMITED

Company number 03589310

Date	Type	Description	View / Download
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 8 January 2016	(8 pages)
15 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2015	(8 pages)
30 Oct 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015	(1 page)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2014	(8 pages)
03 Dec 2013	AD01	Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 3 December 2013	(2 pages)
02 Dec 2013	4.70	Declaration of solvency	(3 pages)
02 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
23 Oct 2013	CERTNM	Company name changed alexander forbes media services LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	(3 pages)
14 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Jul 2013	TM01	Termination of appointment of Deon Viljoen as a director	(1 page)
14 Jul 2013	TM02	Termination of appointment of Louisa Voss as a secretary	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
08 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 20	(8 pages)
07 Jan 2013	AD01	Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 7 January 2013	(1 page)
16 Nov 2012	AD02	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom	(1 page)
16 Nov 2012	CH01	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012	(2 pages)
16 Nov 2012	CH03	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012	(2 pages)
14 Jun 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
31 May 2012	CH03	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012	(2 pages)
23 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(8 pages)
19 Jul 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)