SPECIALTY INSURANCE SERVICES LIMITED

Company number 07756993

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Oct 2012	AP01	Appointment of Mr David Glyn Eynon as a director	(2 pages)
23 Oct 2012	AD01	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 23 October 2012	(1 page)
11 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
28 Mar 2012	CERTNM	Company name changed mua 1 LIMITED\certificate issued on 28/03/12 NM06 ‐	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-06	(1 page)
15 Mar 2012	CONNOT	Change of name notice	(2 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 1,000	(3 pages)
05 Mar 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
17 Jan 2012	AP01	Appointment of Mr Richard James Webb as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Michael Cant as a director	(1 page)
31 Aug 2011	NEWINC	Incorporation	(44 pages)