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OTWELVE LIMITED

Company number 05528636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
12 Feb 2014 AP01 Appointment of Mr David Michael Francis Tweeddale-Tye as a director
12 Feb 2014 AP01 Appointment of Andrew Luis Wilson as a director
10 Dec 2013 AA01 Change of accounting reference date
01 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
01 Nov 2012 CH03 Secretary's details changed for Graham Hadden Dean Elliott on 8 October 2012
22 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Aug 2009 363a Return made up to 05/08/09; full list of members
05 Dec 2008 288b Appointment terminated secretary timothy white
05 Dec 2008 288a Secretary appointed graham hadden dean elliott
15 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 31/01/2009
15 Aug 2008 288b Appointment terminated secretary james fletcher
15 Aug 2008 288a Secretary appointed timothy scott white
14 Aug 2008 363a Return made up to 05/08/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
14 May 2008 288c Secretary's change of particulars / james fletcher / 09/05/2008