SPECIALIST ENERGY GROUP LTD

Company number 06625319

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2014	AA	Accounts made up to 31 March 2014	(3 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(3 pages)
29 Aug 2013	AA	Accounts made up to 31 March 2013	(3 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(3 pages)
21 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Feb 2013	TM01	Termination of appointment of Mark James Adam Kalinowski as a director on 31 January 2013	(1 page)
07 Feb 2013	AP01	Appointment of Mr Ewan Royston Lloyd-Baker as a director on 28 January 2013	(2 pages)
21 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AD02	Register inspection address has been changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom	(1 page)
30 Mar 2012	TM01	Termination of appointment of David James Boughey as a director on 29 March 2012	(1 page)
30 Mar 2012	AP01	Appointment of Mr Mark James Adam Kalinowski as a director on 29 March 2012	(2 pages)
24 Jan 2012	AA	Accounts made up to 31 December 2011	(3 pages)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
08 Jun 2011	AA	Accounts made up to 30 June 2010	(3 pages)
23 Jul 2010	AUD	Auditor's resignation	(1 page)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 May 2010	TM02	Termination of appointment of Elizabeth Coeshall as a secretary	(1 page)
15 Apr 2010	AA	Accounts made up to 30 June 2009	(2 pages)