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NATIONWIDE SPECIALIST INVESTMENTS LIMITED

Company number 06733179

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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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 067331790001 in full	View PDF Satisfaction of charge 067331790001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	TM01	Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023	View PDF Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Julie Anne Redfern as a director on 7 March 2023	View PDF Termination of appointment of Julie Anne Redfern as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Niel Bradley Bethell as a director on 6 March 2023	View PDF Termination of appointment of Niel Bradley Bethell as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 067331790001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 067331790001 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 27 February 2019	View PDF Second filing of Confirmation Statement dated 27 February 2019 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Jan 2022	AP01	Appointment of Mr Roger Peter Teasdale as a director on 7 January 2022	View PDF Appointment of Mr Roger Peter Teasdale as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Paul William Teasdale as a director on 7 January 2022	View PDF Appointment of Mr Paul William Teasdale as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Adam John Coates as a director on 7 January 2022	View PDF Appointment of Mr Adam John Coates as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AD01	Registered office address changed from 239 Ashley Road Hale Altrincham Greater Manchester WA15 9NE England to 13-14 Flemming Court Castleford WF10 5HW on 26 January 2022	View PDF Registered office address changed from 239 Ashley Road Hale Altrincham Greater Manchester WA15 9NE England to 13-14 Flemming Court Castleford WF10 5HW on 26 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 2,004.00	View PDF Statement of capital following an allotment of shares on 5 July 2010 GBP 2,004.00 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	RP04AR01	Second filing of the annual return made up to 24 October 2010	View PDF Second filing of the annual return made up to 24 October 2010 - link opens in a new window - 17 pages (17 pages)
12 Nov 2021	RP04AR01	Second filing of the annual return made up to 24 October 2011	View PDF Second filing of the annual return made up to 24 October 2011 - link opens in a new window - 17 pages (17 pages)
12 Nov 2021	RP04AR01	Second filing of the annual return made up to 24 October 2012	View PDF Second filing of the annual return made up to 24 October 2012 - link opens in a new window - 17 pages (17 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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