8123 LTD: Filings

  • Overview

    Company Name8123 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02697651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 8123 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Sep 22, 2012

    12 pages4.68

    Certificate of change of name

    Company name changed proactive health LIMITED\certificate issued on 22/12/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2011

    LRESEX

    Registered office address changed from 20 Nash Lane Freeland Witney Oxfordshire OX29 8HS on Sep 20, 2011

    1 pagesAD01

    Current accounting period extended from May 31, 2011 to Aug 31, 2011

    1 pagesAA01

    Annual return made up to Mar 17, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 201,400
    SH01

    Termination of appointment of Nicholas Cunningham as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Doreen Onslow on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Trevor Gibbins on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nicholas John Cunningham on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    legacy

    2 pages88(2)

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 31, 2008

    8 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2007

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    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