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SPECIALITY HOLDING LIMITED

Company number 10674761

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2018 TM01 Termination of appointment of Peter Teknos as a director on 14 December 2018
18 Dec 2018 TM01 Termination of appointment of Eva Gati as a director on 14 December 2018
18 Dec 2018 TM01 Termination of appointment of Olga Teknos as a director on 14 December 2018
17 Dec 2018 TM01 Termination of appointment of Paul Phillips as a director on 14 December 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
06 Mar 2018 TM02 Termination of appointment of Wayne Fisher as a secretary on 27 February 2018
05 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
23 Mar 2017 AP03 Appointment of Mr Wayne Fisher as a secretary on 16 March 2017
16 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-16
  • GBP 200