SPECIALIST EQUITY SERVICES (NO.1) LIMITED

Company number 05132184

Date	Type	Description	View / Download
11 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2009	TM01	Termination of appointment of Gavin Howard as a director	(1 page)
24 Nov 2009	TM02	Termination of appointment of Gavin Howard as a secretary	(1 page)
11 Nov 2009	TM01	Termination of appointment of Gerard Hosty as a director	(1 page)
31 Jul 2009	288b	Appointment terminated secretary nigel botting	(1 page)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Aug 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
24 Apr 2008	288b	Appointment terminated director peter nelson	(1 page)
14 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
21 May 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 2 alexandra gate, ffordd pengam rover way cardiff CF24 2SA	(1 page)
30 May 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
30 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 May 2006	288a	New secretary appointed	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
31 May 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
02 Sep 2004	288b	Secretary resigned	(1 page)