UK SPECIALIST SERVICES LIMITED

Company number 05817436

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2011	MISC	Section 519	(2 pages)
21 Jul 2011	MISC	Section 519	(2 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 1	(4 pages)
02 Jun 2011	TM01	Termination of appointment of Vincent Bech as a director	(1 page)
02 Jun 2011	AP01	Appointment of John James O'brien as a director	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-27	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(2 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Feb 2010	AD01	Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on 23 February 2010	(1 page)
11 Feb 2010	TM01	Termination of appointment of John O'brien as a director	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-03	(2 pages)
05 Feb 2010	CONNOT	Change of name notice	(2 pages)
18 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
28 Jul 2009	288a	Director appointed vincent bech	(2 pages)
23 Jul 2009	288a	Secretary appointed jenny allen eades	(1 page)
23 Jul 2009	288b	Appointment Terminated Secretary caroline garrett	(1 page)
10 Jul 2009	288b	Appointment Terminated Director stephen mcaleavy	(1 page)
18 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA	(1 page)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)