SPECIAL AGENT LIMITED

Company number 04081413

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2011	TM01	Termination of appointment of Andrew John Moss as a director on 19 October 2011	(1 page)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
03 Oct 2011	CAP-SS	Solvency Statement dated 23/09/11	(1 page)
03 Oct 2011	SH19	Statement of capital on 3 October 2011 GBP 1	(4 pages)
03 Oct 2011	SH20	Statement by Directors	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to zero 23/09/2011	(1 page)
20 Sep 2011	TM01	Termination of appointment of John Dunn as a director on 16 September 2011	(1 page)
15 Sep 2011	TM01	Termination of appointment of Diane Julie Martyn as a director on 15 September 2011	(1 page)
15 Sep 2011	TM01	Termination of appointment of Brian Wilkinson as a director on 15 September 2011	(1 page)
15 Sep 2011	TM01	Termination of appointment of Patrick Maloney as a director on 15 September 2011	(1 page)
15 Sep 2011	TM01	Termination of appointment of Lisa Helen Gainsford as a director on 15 September 2011	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011	(1 page)
08 Dec 2010	TM01	Termination of appointment of Andrew Tubridy as a director	(1 page)
04 Nov 2010	AP01	Appointment of Andrew John Moss as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Lisa Gainsford as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mrs Diane Julie Martyn as a director	(2 pages)
29 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(7 pages)
07 Sep 2010	TM01	Termination of appointment of Lee Smith as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Mar 2010	TM01	Termination of appointment of Robert Wicks as a director	(1 page)
16 Dec 2009	AP01	Appointment of Patrick Maloney as a director	(2 pages)