SPECIALISED ENGINEERING HOLDINGS UK

Company number SC006655

Date	Type	Description	View / Download
11 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
03 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/04/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 192,559.25	(8 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
07 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(8 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(8 pages)
28 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Sep 2010	CH01	Director's details changed for Mr Geoffrey Malcolm Lodge on 27 September 2010	(2 pages)
28 Sep 2010	AD02	Register inspection address has been changed	(1 page)
06 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
01 May 2009	AA	Accounts made up to 31 December 2008	(8 pages)
08 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
30 Apr 2008	AA	Accounts made up to 31 December 2007	(8 pages)
08 Oct 2007	190	Location of debenture register	(1 page)
08 Oct 2007	353	Location of register of members	(1 page)
02 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: mazars LLP 90 st. Vincent street glasgow G2 5UB	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: price waterhouse coopers erskine house, po box 90 68-73 queen street edinburgh EH2 4NH	(1 page)
05 Jun 2007	AA	Accounts made up to 31 December 2006	(8 pages)
24 Oct 2006	363a	Return made up to 27/09/06; full list of members	(3 pages)