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SURPLUS NUMBER 12 LIMITED

Company number 10144713

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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)
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-26 - link opens in a new window - 3 pages (3 pages)
26 Dec 2017	AD01	Registered office address changed from C/O Broadsword Esates Limited Office 8 141 Acre Lane Clapham London SW2 5AU England to 252 Broad Street Birmingham B1 2HF on 26 December 2017	View PDF Registered office address changed from C/O Broadsword Esates Limited Office 8 141 Acre Lane Clapham London SW2 5AU England to 252 Broad Street Birmingham B1 2HF on 26 December 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2017	TM01	Termination of appointment of Fraser James Cameron as a director on 12 January 2017	View PDF Termination of appointment of Fraser James Cameron as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AP01	Appointment of Mr John Arthur Gibson as a director on 12 January 2017	View PDF Appointment of Mr John Arthur Gibson as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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