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10800 LIMITED
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10800 LIMITED: Filings

    • Overview

    Company Name10800 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01347496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 10800 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 17, 2015

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LL* on Mar 31, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Certificate of change of name

    Company name changed alexander forbes pension services LIMITED\certificate issued on 12/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2014

    Change company name resolution on Mar 06, 2014

    		RES15
    change-of-nameMar 12, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1,042,677.15
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Phillip Mark Elliott as a director

    		2 pagesAP01

    Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3DG United Kingdom* on Nov 28, 2012

    		1 pagesAD01

    Registered office address changed from * 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF* on Nov 28, 2012

    		1 pagesAD01

    Register(s) moved to registered office address

    		1 pagesAD04

    Termination of appointment of Tony O'dwyer as a director

    		1 pagesTM01

    Termination of appointment of Antonio Gusmao as a director

    		1 pagesTM01

    Director's details changed for Mr Grant Edwin Stobart on Oct 19, 2012

    		2 pagesCH01

    Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012

    		2 pagesCH03

    Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2012

    		4 pagesAA

    Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012

    		2 pagesCH03

    Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Apr 02, 2012

    		2 pagesCH01

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0