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SPECIALTECH INTERNATIONAL UK LTD

Company number 05306209

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Feb 2011 AP01 Appointment of Ms Sandra Madeleine Perine as a director
01 Feb 2011 TM01 Termination of appointment of Alfred Brewster as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 7 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 07/12/08; full list of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from office 4 59/60 russell square london WC1B 4HP
25 Jul 2008 288a Director appointed mr. Alfred victor brewster
25 Jul 2008 288a Secretary appointed abs secretary services LTD
24 Jul 2008 288b Appointment Terminated Director jennifer rene
24 Jul 2008 288b Appointment Terminated Secretary marie-therese gobine
14 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Secretary resigned
24 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006