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SPECIALIST PERSONNEL LTD

Company number 03677385

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
17 Jan 2018 TM01 Termination of appointment of Wesley Geoffrey Scott as a director on 15 December 2017
17 Jan 2018 CH01 Director's details changed for Mr Paul John Mardel on 15 December 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
27 Nov 2017 AD01 Registered office address changed from Unit a1 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW on 27 November 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
28 Dec 2015 CH01 Director's details changed for Mr Wesley Geoffrey Scott on 28 February 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
29 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Paul John Mardel on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Wesley Geoffrey Scott on 19 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009