412B LIMITED

Company number 07002218

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2016	TM01	Termination of appointment of Christopher Holmes as a director on 5 February 2014	(1 page)
08 Jan 2016	TM02	Termination of appointment of Christopher Holmes as a secretary on 5 February 2014	(1 page)
10 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 223,816	(3 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
28 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(3 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
08 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(3 pages)
08 Oct 2010	CH01	Director's details changed for Mrs Jean Ward on 26 August 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Christopher Holmes on 26 August 2010	(1 page)
06 Oct 2010	TM01	Termination of appointment of Jean Ward as a director	(1 page)
17 Sep 2010	AP01	Appointment of Mr Christopher Holmes as a director	(3 pages)
17 Sep 2010	AD01	Registered office address changed from the Coach House Carla Beck Lane Carleton Skipton BD23 3BU United Kingdom on 17 September 2010	(2 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2009	NEWINC	Incorporation	(13 pages)