- Company Overview for SPECIALIZED LIMITED (04334471)
- Filing history for SPECIALIZED LIMITED (04334471)
- People for SPECIALIZED LIMITED (04334471)
- More for SPECIALIZED LIMITED (04334471)
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) |
---|---|---|---|
30 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Nov 2017 | DS01 | Application to strike the company off the register | |
30 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
14 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
16 Dec 2015 | TM01 | Termination of appointment of Richard Graham Hemington as a director on 11 December 2015 | |
16 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Mar 2015 | CH01 | Director's details changed for Mr Richard Graham Hemington on 1 March 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
|
|
23 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
24 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
20 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
21 Jan 2010 | CH01 | Director's details changed for Allister Robert Andrew Pigott on 21 January 2010 | |
06 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
05 Dec 2008 | 363a | Return made up to 05/12/08; full list of members |