SPECIALIST VENTURES LIMITED

Company number 07098722

Date	Type	Description	View / Download
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2012	DS01	Application to strike the company off the register	(2 pages)
03 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 1,000	(10 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
16 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(10 pages)
10 May 2010	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
15 Dec 2009	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 December 2009	(1 page)
15 Dec 2009	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 500.00	(2 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 501.00	(2 pages)
11 Dec 2009	AP01	Appointment of Nicholas Andrew Cowell as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Adrian Levy as a director	(2 pages)
11 Dec 2009	AP02	Appointment of Wpg Registrars Limited as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Trevor Steven Pears as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Mark Andrew Pears as a director	(2 pages)
11 Dec 2009	AP03	Appointment of Mr Michael David Alan Keidan as a secretary	(1 page)
11 Dec 2009	AP01	Appointment of David Alan Pears as a director	(2 pages)
08 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)