B612 LIMITED

Company number 05899063

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
14 Apr 2015	TM02	Termination of appointment of Sarah Louise Devonport as a secretary on 15 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Suhul Bocresion Haile as a director on 15 January 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr Jean-Philippe Defaut as a director on 14 January 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(3 pages)
31 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
14 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(3 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2013	CH01	Director's details changed for Mr Suhul Bocresion Haile on 18 January 2013	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Sarah Louise Devonport on 18 January 2013	(1 page)
24 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 24 September 2012	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
25 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
22 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH01	Director's details changed for Mr Suhul Bocresion Haile on 31 August 2010	(2 pages)

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