12SPEAK LIMITED

Company number 07657048

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN England on 8 July 2014	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 85	(5 pages)
17 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
05 Sep 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(5 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 85	(3 pages)
05 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Sep 2012	AD02	Register inspection address has been changed	(1 page)
23 May 2012	AP01	Appointment of Mr Tarjei Neverlien as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Jurgen Reutter as a director	(1 page)
23 May 2012	AP01	Appointment of Miss Jessica Miriam Hedwig Eisele as a director	(2 pages)
17 Oct 2011	AD01	Registered office address changed from 5 Blakes Green West Wickham Kent BR4 0RA United Kingdom on 17 October 2011	(1 page)
16 Oct 2011	CH01	Director's details changed for Mr Jurgen Reutter on 16 October 2011	(2 pages)
16 Oct 2011	CH01	Director's details changed for Mr Imran Khan on 16 October 2011	(2 pages)
16 Oct 2011	CH03	Secretary's details changed for Mr Imran Khan on 16 October 2011	(1 page)
05 Jul 2011	CERTNM	Company name changed 12 speak LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-05 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)