SPECIALIST INVESTMENT SERVICES LIMITED: Filings

  • Overview

    Company NameSPECIALIST INVESTMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02584562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALIST INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2013

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN on Apr 11, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2012

    LRESSP

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of John Joseph Gibson as a secretary

    3 pagesAP03

    Termination of appointment of Gillian Davidson as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Gillian Mary Davidson on Feb 17, 2010

    1 pagesCH03

    Director's details changed for Mr David John Cutter on Feb 17, 2010

    2 pagesCH01

    Director's details changed for Mr Richard John Twigg on Feb 17, 2010

    2 pagesCH01

    Full accounts made up to Apr 30, 2009

    14 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0