- Company Overview for SPECIAL OPERATIONS LIMITED (07617880)
- Filing history for SPECIAL OPERATIONS LIMITED (07617880)
- People for SPECIAL OPERATIONS LIMITED (07617880)
- More for SPECIAL OPERATIONS LIMITED (07617880)
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) |
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09 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2016 | DS01 | Application to strike the company off the register | |
22 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Dec 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
28 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
12 Oct 2012 | TM02 | Termination of appointment of Vincent Carton as a secretary | |
12 Oct 2012 | TM01 | Termination of appointment of Krisztian Zerkowitz as a director | |
12 Oct 2012 | TM01 | Termination of appointment of Vincent Carton as a director | |
10 Jul 2012 | AP01 | Appointment of Melanie Constant Alfons Bernadette Van Sas as a director | |
15 Jun 2012 | AD01 | Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 15 June 2012 | |
09 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
14 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 4 November 2011
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07 Nov 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 December 2011 | |
16 Aug 2011 | AD01 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 16 August 2011 | |
23 Jun 2011 | AP03 | Appointment of Mr Vincent Andre Carton as a secretary | |
23 Jun 2011 | TM01 | Termination of appointment of Donovan Wijsmuller as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Kiran Patel as a director | |
23 Jun 2011 | AP01 | Appointment of Mr Vincent Andre Carton as a director |