Companies House does not verify the accuracy of the information filed

Advanced company search

NB12 LIMITED

Company number 05992677

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 4	View PDF Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 4 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Ryan Mone was registered on 17/10/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Ryan Mone was registered on 17/10/2012 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-05 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	TM01	Termination of appointment of Ryan Mone as a director on 11 May 2012 ANNOTATION Clarification a second filed TM01 for Ryan Mone was registered on 17/10/2012	View PDF Termination of appointment of Ryan Mone as a director on 11 May 2012 ANNOTATION Clarification a second filed TM01 for Ryan Mone was registered on 17/10/2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 November 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 20 November 2010 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
19 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 05/03/2010	View PDF Resolutions RES13 ‐ Dividend 05/03/2010 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Mar 2008	88(2)	Ad 18/01/08-18/01/08 gbp si 2@1=2 gbp ic 1/3	View PDF Ad 18/01/08-18/01/08 gbp si 2@1=2 gbp ic 1/3 - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288a	Director appointed mr ryan mone	View PDF Director appointed mr ryan mone - link opens in a new window - 1 page (1 page)
14 Dec 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?