SPECIAL AGENT LIMITED: Filings
Overview
| Company Name | SPECIAL AGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04081413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SPECIAL AGENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew John Moss as a director on Oct 19, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Oct 03, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Dunn as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Julie Martyn as a director on Sep 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Wilkinson as a director on Sep 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Maloney as a director on Sep 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Helen Gainsford as a director on Sep 15, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Tubridy as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew John Moss as a director | 2 pages | AP01 | ||||||||||
Appointment of Lisa Gainsford as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Diane Julie Martyn as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Lee Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Termination of appointment of Robert Wicks as a director | 1 pages | TM01 | ||||||||||
Appointment of Patrick Maloney as a director | 2 pages | AP01 | ||||||||||
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