10920 LIMITED

Company number 04004845

Date	Type	Description	View / Download
18 May 2015	AC92	Restoration by order of the court	(3 pages)
03 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 25 September 2011	(5 pages)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 25 March 2011	(5 pages)
30 Sep 2010	CH01	Director's details changed for Mr Tony O'dwyer on 24 August 2010	(3 pages)
15 Jun 2010	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 15 June 2010	(2 pages)
16 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2010	4.70	Declaration of solvency	(3 pages)
09 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Mar 2010	CERTNM	Company name changed alexander forbes remuneration consultants LIMITED\certificate issued on 25/03/10 CONNOT ‐	(3 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-25	(1 page)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 119,276	(2 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
29 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008	(1 page)
20 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
28 May 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
25 Mar 2008	288c	Director's change of particulars / george o'dwyer / 13/04/2005	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)