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B12 SOLUTIONS LIMITED

Company number 06266670

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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)
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	CH01	Director's details changed for Mr Thomas Salvin Bowlby on 19 January 2012	View PDF Director's details changed for Mr Thomas Salvin Bowlby on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP03	Appointment of Mr Thomas Bowlby as a secretary on 19 January 2012	View PDF Appointment of Mr Thomas Bowlby as a secretary on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	TM01	Termination of appointment of Vanessa Lee Romano Bowlby as a director on 19 January 2012	View PDF Termination of appointment of Vanessa Lee Romano Bowlby as a director on 19 January 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 19 January 2012	View PDF Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 19 January 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 30 November 2011	View PDF Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 30 November 2011 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA01	Current accounting period extended from 31 January 2011 to 31 July 2011	View PDF Current accounting period extended from 31 January 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AP01	Appointment of Duncan James Macdonald as a director	View PDF Appointment of Duncan James Macdonald as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Vanessa Lee Romano Bowlby as a director	View PDF Appointment of Vanessa Lee Romano Bowlby as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 January 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 January 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	CH01	Director's details changed for Thomas Bowlby on 26 March 2010	View PDF Director's details changed for Thomas Bowlby on 26 March 2010 - link opens in a new window - 2 pages (2 pages)

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