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21 TWELVE MARKETING LIMITED

Company number 08052143

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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)
10 Jun 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)
25 Feb 2014	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)
11 Feb 2014	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)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP03	Appointment of Mr Eugene Golembiewski as a secretary	View PDF Appointment of Mr Eugene Golembiewski as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2013	AP01	Appointment of Mr Eugene Golembiewski as a director	View PDF Appointment of Mr Eugene Golembiewski as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM02	Termination of appointment of Keith Springall as a secretary	View PDF Termination of appointment of Keith Springall as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2013	TM01	Termination of appointment of Keith Springall as a director	View PDF Termination of appointment of Keith Springall as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 2	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2013	CH01	Director's details changed for Mr David Ernest Wright on 5 October 2012	View PDF Director's details changed for Mr David Ernest Wright on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CH01	Director's details changed for Mr Keith John Springall on 5 October 2012	View PDF Director's details changed for Mr Keith John Springall on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CH03	Secretary's details changed for Mr Keith Springall on 5 October 2012	View PDF Secretary's details changed for Mr Keith Springall on 5 October 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AD01	Registered office address changed from 33 King Williams Street 5Th Floor 33 King William Street London EC4R 9AS United Kingdom on 9 November 2012	View PDF Registered office address changed from 33 King Williams Street 5Th Floor 33 King William Street London EC4R 9AS United Kingdom on 9 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AD01	Registered office address changed from 36-38 Leadenhall Street London EC3A 1AT United Kingdom on 9 November 2012	View PDF Registered office address changed from 36-38 Leadenhall Street London EC3A 1AT United Kingdom on 9 November 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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