48:12 LIMITED

Company number 06627078

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
05 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 1	(14 pages)
05 Aug 2011	AP03	Appointment of Thomas George Tolliss as a secretary	(3 pages)
05 Aug 2011	AD01	Registered office address changed from C/O Icon Display Limited 130-136 Maidstone Road Sidcup Kent DA14 5HS United Kingdom on 5 August 2011	(2 pages)
05 Aug 2011	AP01	Appointment of David Weller as a director	(3 pages)
05 Aug 2011	TM01	Termination of appointment of Allan Reeves as a director	(2 pages)
05 Aug 2011	TM02	Termination of appointment of David Weller as a secretary	(2 pages)
05 Aug 2011	TM02	Termination of appointment of Essentially Professional Services as a secretary	(2 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
19 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
04 Aug 2010	CH04	Secretary's details changed for Essentially Professional Services on 23 June 2010	(2 pages)
03 Aug 2010	AP03	Appointment of Mr David Kenneth Weller as a secretary	(1 page)
03 Aug 2010	AD01	Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 3 August 2010	(1 page)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
10 Aug 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
08 Apr 2009	MA	Memorandum and Articles of Association	(4 pages)
02 Apr 2009	CERTNM	Company name changed s meehan promotions LIMITED\certificate issued on 06/04/09	(2 pages)
05 Mar 2009	288a	Director appointed allan anthony reeves	(2 pages)
05 Mar 2009	288a	Secretary appointed essentially professional services	(2 pages)