10012 LIMITED: Filings

  • Overview

    Company Name10012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03589310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 10012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 08, 2016

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Nov 20, 2015

    8 pages4.68

    Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Oct 30, 2015

    1 pagesAD01

    Liquidators' statement of receipts and payments to Nov 20, 2014

    8 pages4.68

    Registered office address changed from * Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom* on Dec 03, 2013

    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 media services LIMITED\certificate issued on 23/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2013

    Change company name resolution on Oct 17, 2013

    RES15
    change-of-nameOct 23, 2013

    Change of name by resolution

    NM01

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Deon Viljoen as a director

    1 pagesTM01

    Termination of appointment of Louisa Voss as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2013

    16 pagesAA

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 20
    SH01

    Registered office address changed from * 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom* on Jan 07, 2013

    1 pagesAD01

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

    1 pagesAD02

    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

    Full accounts made up to Mar 31, 2012

    16 pagesAA

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

    2 pagesCH03

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

    8 pagesAR01

    Full accounts made up to Mar 31, 2011

    16 pagesAA

    legacy

    3 pagesMG02

    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