CGT DEVELOPMENTS XII LIMITED

Company number 03202991

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,420	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
24 Apr 2015	SH19	Statement of capital on 24 April 2015 GBP 10,419.50	(4 pages)
24 Apr 2015	SH20	Statement by Directors	(1 page)
24 Apr 2015	CAP-SS	Solvency Statement dated 26/03/15	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 01/04/2015	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Martin Ian Dack as a director on 18 December 2014	(1 page)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
17 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 39,420	(5 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
18 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
06 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)