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SPECIAAL LIMITED

Company number 07529155

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 DS01 Application to strike the company off the register
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
05 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
29 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Feb 2011 AP01 Appointment of Mr Sascha Eierdanz as a director
15 Feb 2011 AP01 Appointment of Mr Jorg Paule as a director
15 Feb 2011 TM01 Termination of appointment of Olaf Alexander Strasters as a director
14 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted