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21 TWELVE MARKETING LIMITED

Company number 08052143

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AP03 Appointment of Mr Eugene Golembiewski as a secretary
16 Aug 2013 AP01 Appointment of Mr Eugene Golembiewski as a director
16 Aug 2013 TM02 Termination of appointment of Keith Springall as a secretary
16 Aug 2013 TM01 Termination of appointment of Keith Springall as a director
28 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 2
28 May 2013 CH01 Director's details changed for Mr David Ernest Wright on 5 October 2012
28 May 2013 CH01 Director's details changed for Mr Keith John Springall on 5 October 2012
28 May 2013 CH03 Secretary's details changed for Mr Keith Springall on 5 October 2012
09 Nov 2012 AD01 Registered office address changed from 33 King Williams Street 5Th Floor 33 King William Street London EC4R 9AS United Kingdom on 9 November 2012
09 Nov 2012 AD01 Registered office address changed from 36-38 Leadenhall Street London EC3A 1AT United Kingdom on 9 November 2012
26 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
01 May 2012 NEWINC Incorporation