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878TEN LTD

Company number 09803615

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 April 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
23 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
07 Nov 2018 CH01 Director's details changed for Mr Antony Corel on 1 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Antony Corel on 1 November 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Nov 2017 CH01 Director's details changed for Mr Dave Greenwood on 29 November 2017
26 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
26 Oct 2017 CH01 Director's details changed for Mr Alex Nikolov on 26 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Dave Greenwood on 26 October 2017
19 Oct 2017 RP04TM01 Second filing for the termination of Vincent Bergin as a director
08 Sep 2017 TM01 Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 19/10/2017.
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
18 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 18 July 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
20 Dec 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Dave Greenwood on 1 October 2016
16 Aug 2016 SH20 Statement by Directors
16 Aug 2016 SH19 Statement of capital on 16 August 2016
  • GBP 100
16 Aug 2016 CAP-SS Solvency Statement dated 25/07/16
16 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2015 CERTNM Company name changed upt global LTD\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 200