SPECIALTY TOOLS LIMITED

Company number SC159785

Date	Type	Description	View / Download
13 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary on 30 September 2011	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011	(1 page)
23 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 1	(6 pages)
16 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Aug 2011	AD02	Register inspection address has been changed from C/O Paull and Williamsons Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland	(1 page)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
11 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 1.00	(4 pages)
22 Dec 2010	SH20	Statement by Directors	(1 page)
22 Dec 2010	CAP-SS	Solvency Statement dated 17/12/10	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share premium account 17/12/2010	(28 pages)
15 Nov 2010	TM01	Termination of appointment of Katherine Leighton as a director	(1 page)
15 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
18 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(8 pages)
18 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Aug 2010	CH01	Director's details changed for Mr Thomas Douglas Boyle on 15 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Steven Grenville Valentine on 15 August 2010	(2 pages)
18 Aug 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)

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