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10 MOVES LIMITED

Company number 03900534

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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)
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2016 AD01 Registered office address changed from 71 the Old Town Hall Christchurch Road Ringwood Hampshire BH24 1DH England to 23 the Oasis Lindsay Road Poole Dorset BH13 6AP on 9 February 2016
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
01 Feb 2016 4.70 Declaration of solvency
23 Dec 2015 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AD01 Registered office address changed from 3 Winchester Place North Street Poole Dorset BH15 1NX to 71 the Old Town Hall Christchurch Road Ringwood Hampshire BH24 1DH on 22 December 2015
21 Dec 2015 CERTNM Company name changed zeta - commerce LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
16 Dec 2015 AA Total exemption small company accounts made up to 16 December 2015
16 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 16 December 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/09/2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/09/2015
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 504
20 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 503
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 503
11 Oct 2013 TM01 Termination of appointment of Henry Allen as a director
11 Oct 2013 AP01 Appointment of Mr Samuel Allen as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2012 CH03 Secretary's details changed for Simon Jonathan Pawsey on 14 December 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 8,007
10 Sep 2012 TM01 Termination of appointment of William Custard as a director