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V12 (UK) LTD

Company number 09370869

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2017 AD01 Registered office address changed from 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England to 393 Lordship Lane London N17 6AE on 28 September 2017
07 Aug 2017 AD01 Registered office address changed from 393 Lordship Lane London N17 6AE England to 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY on 7 August 2017
20 Apr 2017 AP01 Appointment of Miss Georgina Papapetrou as a director on 1 January 2017
20 Apr 2017 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 1 January 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 1 January 2017
07 Apr 2017 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB England to 393 Lordship Lane London N17 6AE on 7 April 2017
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AP01 Appointment of Mr Denis Lavrut as a director on 17 May 2016
17 May 2016 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 60 Welbeck Street London W1G 9XB on 17 May 2016
17 May 2016 TM01 Termination of appointment of Company4Sale.Co.Uk Ltd as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of Adalt Hussain as a director on 17 May 2016
17 Feb 2016 AP01 Appointment of Mr Adalt Hussain as a director on 17 February 2016
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
11 Jan 2016 TM01 Termination of appointment of Adalt Hussain as a director on 10 January 2016
11 Jan 2016 CH02 Director's details changed for Kompany Name Uk Ltd on 28 December 2015
06 Jan 2015 CERTNM Company name changed turbo (uk) LTD\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
06 Jan 2015 AD01 Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 6 January 2015
31 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-31
  • GBP 1