BG 12 LIMITED filing history - Find and update company information

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BG 12 LIMITED

Company number 00678020

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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)
08 Sep 2015	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 May 2015	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 May 2015	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)
24 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2015	SH19	Statement of capital on 24 April 2015 GBP 1	View PDF Statement of capital on 24 April 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	CAP-SS	Solvency Statement dated 22/04/15	View PDF Solvency Statement dated 22/04/15 - link opens in a new window - 1 page (1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 22,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 22,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 22,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 22,000 - link opens in a new window - 5 pages (5 pages)
11 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 - 6 pages (6 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	View PDF Termination of appointment of Daniela Hanuskova as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP03	Appointment of Janette Buckley Miranda as a secretary	View PDF Appointment of Janette Buckley Miranda as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Carol Inman as a director	View PDF Termination of appointment of Carol Inman as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director	View PDF Appointment of Chloe Silvana Barry as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH01	Director's details changed for Rebecca Louise Dunn on 18 April 2013	View PDF Director's details changed for Rebecca Louise Dunn on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	View PDF Termination of appointment of Carol Inman as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	View PDF Appointment of Daniela Hanuskova as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	TM02	Termination of appointment of Rebecca Dunn as a secretary	View PDF Termination of appointment of Rebecca Dunn as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	View PDF Termination of appointment of Alan Mcculloch as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	View PDF Termination of appointment of Alan Mcculloch as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	AP01	Appointment of Rebecca Louise Dunn as a director	View PDF Appointment of Rebecca Louise Dunn as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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