2012 BUSINESS LIMITED

Company number 05502097

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2017	MR05	All of the property or undertaking has been released from charge 055020970002	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
14 Feb 2017	MR04	Satisfaction of charge 055020970003 in full	(4 pages)
14 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Feb 2017	MR04	Satisfaction of charge 055020970004 in full	(4 pages)
17 Nov 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
17 Nov 2016	MR05	All of the property or undertaking has been released from charge 055020970003	(1 page)
17 Nov 2016	MR05	All of the property or undertaking has been released from charge 055020970004	(1 page)
17 Aug 2016	AA	Full accounts made up to 29 February 2016	(11 pages)
09 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(3 pages)
09 Jun 2016	AD01	Registered office address changed from St Andrew's House Riverbank Road Sunderland Tyne and Wear SR5 3JU to Kindertons House Marshfield Bank Crewe CW2 8UY on 9 June 2016	(1 page)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
09 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(3 pages)
23 Dec 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
07 Oct 2014	TM01	Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(4 pages)
16 Apr 2014	CH01	Director's details changed for Mr Andrew Thomas Wilson on 12 April 2014	(2 pages)
16 Apr 2014	CH03	Secretary's details changed for Julie Ann Mcgeever on 12 April 2014	(1 page)
28 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(5 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Oct 2013	MR01	Registration of charge 055020970003	(86 pages)