10910 LIMITED: Filings

  • Overview

    Company Name10910 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03359870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 10910 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2011

    5 pages4.68

    Director's details changed for Mr Tony O'dwyer on Aug 24, 2010

    3 pagesCH01

    Registered office address changed from 6 Bevis Marks London EC3A 7AF on Jun 15, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2010

    LRESSP

    Certificate of change of name

    Company name changed alexander forbes tax and trusts LIMITED\certificate issued on 25/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2010

    RES15

    Statement of capital following an allotment of shares on Mar 09, 2010

    • Capital: GBP 117,478
    2 pagesSH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Mar 31, 2009

    14 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175(5)(a) quoted 29/09/2008
    RES13

    Full accounts made up to Mar 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    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