2012 SOLUTIONS LIMITED

Company number 05501808 ·

Dissolved

27 filings

Date Filing
13 Apr 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Jan 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
21 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010:LIQ. CASE NO.1 View document
10 Sep 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
10 Sep 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Sep 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002748,00009141 View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/09 FROM: 19 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DU View document
28 Jan 2009 DISS40 (DISS40(SOAD)) View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
27 Jan 2009 First Gazette View document
30 Sep 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
29 Oct 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
27 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 View document
26 Sep 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
4 Aug 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE View document
2 Aug 2005 S366A DISP HOLDING AGM 19/07/05 S252 DISP LAYING ACC 19/07/05 S386 DISP APP AUDS 19/07/05 View document
25 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 2005 DIRECTOR RESIGNED View document
23 Jul 2005 NEW SECRETARY APPOINTED View document
23 Jul 2005 NEW DIRECTOR APPOINTED View document
23 Jul 2005 REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
23 Jul 2005 SECRETARY RESIGNED View document
22 Jul 2005 ADOPT ARTICLES 12/07/05 NC INC ALREADY ADJUSTED 12/07/05 AUTH ALLOT OF SECURITY 12/07/05 VARY SHARE RIGHTS/NAME 12/07/05 View document
22 Jul 2005 � NC 1000/100000 12/07/05 View document
22 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document