SPECIALIST DENTAL LIMITED

Company number 05803410

Date	Type	Description	View / Download
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Jul 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 15 July 2016	(1 page)
14 Jul 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 1 More London Place London SE1 2AF	(1 page)
13 Jul 2016	AD01	Registered office address changed from Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD United Kingdom to 1 More London Place London SE1 2AF on 13 July 2016	(2 pages)
09 Jun 2016	4.70	Declaration of solvency	(3 pages)
09 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-17	(1 page)
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 199.002	(6 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages) Download iXBRL
13 May 2015	AD01	Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8BA to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD on 13 May 2015	(1 page)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 199.002	(6 pages)
13 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
13 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2014	MR04	Satisfaction of charge 058034100005 in full	(4 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 199.002	(6 pages)
20 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Oct 2013	AD01	Registered office address changed from Building 1 Eastern Building Park St. Mellons Cardiff CF3 5EA on 9 October 2013	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agr't, capital facility letter, debenture, loan agr't, deed of release, subord agr't 02/05/2013	(4 pages)
21 May 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
15 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
15 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)