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M12 PRINT LIMITED

Company number 06056930

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2011 DS01 Application to strike the company off the register
03 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 100
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Alexander Peter Thomas Warden on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Nicholas James Mckinnon on 1 October 2009
19 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Oct 2009 AR01 Annual return made up to 18 January 2009 with full list of shareholders
09 Jul 2009 88(2) Ad 07/05/09 gbp si 5900@1=5900 gbp ic 100/6000
09 Jul 2009 123 Nc inc already adjusted 07/05/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2009 MA Memorandum and Articles of Association
24 Jun 2009 CERTNM Company name changed thornmill print management services LIMITED\certificate issued on 26/06/09
23 Mar 2009 363a Return made up to 18/01/08; full list of members
13 Nov 2008 AA Accounts made up to 31 January 2008
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed;new director appointed
13 Jul 2007 88(2)R Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288b Director resigned
18 Jan 2007 NEWINC Incorporation