TWELVE SQUARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 25/06/2125 June 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER FORBES ROSS / 28/12/2017 |
| 30/05/1730 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/01/1626 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/01/1515 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/01/1323 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED |
| 11/02/1011 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER FORBES ROSS / 01/10/2009 |
| 06/04/096 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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