SPECIALIZED ACCESS LIMITED

Company number 08291973

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2017	CH01	Director's details changed for Mr James Ian Daintith on 23 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Anthony David Jennings on 8 June 2017	(2 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(34 pages)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
13 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
13 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 May 2016	TM01	Termination of appointment of Leigh Charles Baker as a director on 29 May 2016	(1 page)
29 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1,000	(5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000	(5 pages)
19 Mar 2015	AP01	Appointment of Mr Leigh Charles Baker as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Shane Paver as a director on 19 March 2015	(1 page)
14 Mar 2015	CERTNM	Company name changed height for hire LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-17	(2 pages)
14 Mar 2015	CONNOT	Change of name notice	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Richard Mark Tindale as a director on 31 December 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000	(5 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)