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SPECIALIZE VEHICLE CENTRE LIMITED

Company number 08829837

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Mar 2015 TM01 Termination of appointment of Mario George Petrou as a director on 24 March 2015
13 Mar 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 200
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 200
13 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 CH01 Director's details changed for Mr Mark Antony Michaelides on 12 February 2015
10 Oct 2014 SH10 Particulars of variation of rights attached to shares
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 AP01 Appointment of Mr Mario Petrou as a director
02 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)