SPECIALIST INVESTMENT SERVICES LIMITED

Company number 02584562

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 15 April 2013	(4 pages)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Apr 2012	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN on 11 April 2012	(2 pages)
11 Apr 2012	4.70	Declaration of solvency	(3 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-22	(2 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 2	(5 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
17 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH03	Secretary's details changed for Mrs Gillian Mary Davidson on 17 February 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr David John Cutter on 17 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Richard John Twigg on 17 February 2010	(2 pages)
09 Sep 2009	AA	Full accounts made up to 30 April 2009	(14 pages)
01 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
21 Apr 2009	288b	Appointment Terminated Director robin litten	(1 page)
21 Apr 2009	288a	Secretary appointed mrs gillian mary davidson	(1 page)
21 Apr 2009	288a	Director appointed mr richard john twigg	(3 pages)
21 Apr 2009	288a	Director appointed mr david john cutter	(4 pages)
21 Apr 2009	288b	Appointment Terminated Director andrew holmes	(1 page)
21 Apr 2009	288b	Appointment Terminated Secretary andrew holmes	(1 page)

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