THE SPECIALS LABORATORY HOLDINGS LIMITED

Company number 06644012

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2017	CH01	Director's details changed for Miss Sharon Griffiths on 16 September 2017	(2 pages)
08 Aug 2017	SH19	Statement of capital on 8 August 2017 GBP 100	(3 pages)
08 Aug 2017	CAP-SS	Solvency Statement dated 22/06/17	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
20 Jul 2017	CAP-SS	Solvency Statement dated 22/06/17	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
23 Feb 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 200,000	(5 pages)
09 Feb 2015	AP01	Appointment of Miss Sharon Griffiths as a director on 6 February 2015	(2 pages)
19 Dec 2014	MISC	Section 519	(1 page)
29 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 200,000	(4 pages)
14 Mar 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
06 Mar 2014	AP01	Appointment of Mr Lester David Sparks as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Jimmy Ray Smith as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Peter Surgenor as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Alan Ralph as a director	(1 page)
05 Mar 2014	TM02	Termination of appointment of Michael Gannon as a secretary	(1 page)
05 Mar 2014	TM01	Termination of appointment of Sean Coyle as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of León Atkins as a director	(1 page)