12VSQ LIMITED

Company number 04409261

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2014	TM01	Termination of appointment of Richard Mark Tindale as a director on 31 December 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 66,000	(6 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Oct 2013	AA		(7 pages)
10 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2013	AD02	Register inspection address has been changed	(1 page)
10 Apr 2013	CH03	Secretary's details changed for Mr Kian Golestani on 3 April 2013	(2 pages)
15 Mar 2013	AP01	Appointment of Mr Kevin Brian John Shadbolt as a director on 28 February 2013	(2 pages)
15 Mar 2013	AP01	Appointment of Mr James Ian Daintith as a director on 28 February 2013	(2 pages)
15 Mar 2013	AP01	Appointment of Mr Richard Mark Tindale as a director on 28 February 2013	(2 pages)
07 Dec 2012	AD01	Registered office address changed from Lloyd House Chambers 3 High Street Aldridge Walsall West Midlands WS9 8LX on 7 December 2012	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 May 2012	CERTNM	Company name changed instant training LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(2 pages)
11 May 2012	CONNOT	Change of name notice	(2 pages)
11 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)