- Company Overview for B12 SOLUTIONS LIMITED (06266670)
- Filing history for B12 SOLUTIONS LIMITED (06266670)
- People for B12 SOLUTIONS LIMITED (06266670)
- More for B12 SOLUTIONS LIMITED (06266670)
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) |
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11 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2013 | DS01 | Application to strike the company off the register | |
04 Sep 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
03 Jun 2013 | AR01 |
Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-03
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18 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
01 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
02 Feb 2012 | CH01 | Director's details changed for Mr Thomas Salvin Bowlby on 19 January 2012 | |
02 Feb 2012 | AP03 | Appointment of Mr Thomas Bowlby as a secretary on 19 January 2012 | |
02 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 19 January 2012
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02 Feb 2012 | TM01 | Termination of appointment of Vanessa Lee Romano Bowlby as a director on 19 January 2012 | |
02 Feb 2012 | TM02 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 19 January 2012 | |
19 Jan 2012 | CH03 | Secretary's details changed | |
30 Nov 2011 | AD01 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 30 November 2011 | |
11 Jul 2011 | AA01 | Current accounting period extended from 31 January 2011 to 31 July 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
01 Jun 2011 | AP01 | Appointment of Duncan James Macdonald as a director | |
01 Jun 2011 | AP01 | Appointment of Vanessa Lee Romano Bowlby as a director | |
24 Jan 2011 | CC04 | Statement of company's objects | |
06 Jan 2011 | RESOLUTIONS |
Resolutions
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10 Sep 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
26 Aug 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 January 2010 | |
09 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
26 Mar 2010 | CH01 | Director's details changed for Thomas Bowlby on 26 March 2010 |