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SPECIALS DIRECT LIMITED

Company number 07484892

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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)
05 Mar 2013	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)
20 Nov 2012	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)
09 Nov 2012	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)
14 Mar 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 1	View PDF Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	CH01	Director's details changed for Mr Sachin Coosna on 19 December 2011	View PDF Director's details changed for Mr Sachin Coosna on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Mr Sachin Coosna as a director on 21 January 2011	View PDF Appointment of Mr Sachin Coosna as a director on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from 21 Lime House 33 Melliss Avenue Kew Richmond Surrey TW9 4AE on 5 January 2012	View PDF Registered office address changed from 21 Lime House 33 Melliss Avenue Kew Richmond Surrey TW9 4AE on 5 January 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 January 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-20 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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