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SPECIFIC INNOVATIONS LIMITED

Company number 08537664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2019 DS01 Application to strike the company off the register
06 Aug 2019 PSC02 Notification of Swansea University as a person with significant control on 26 July 2019
29 Jul 2019 PSC07 Cessation of Richard Bees Davies as a person with significant control on 26 July 2019
18 Jul 2019 TM01 Termination of appointment of Robert Alexander Brelsford-Smith as a director on 16 July 2019
25 Jun 2019 AA Accounts for a small company made up to 31 July 2018
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
15 May 2019 AP01 Appointment of Mr Michael James Smith as a director on 14 May 2019
24 Jan 2019 TM01 Termination of appointment of Gerry Ronan as a director on 20 January 2019
15 Jan 2019 AP01 Appointment of Mr Robert Alexander Brelsford-Smith as a director on 15 January 2019
11 Jan 2019 TM01 Termination of appointment of Roger Spencer Jones as a director on 11 January 2019
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
18 Dec 2017 AA Accounts for a small company made up to 31 July 2017
14 Jul 2017 TM02 Termination of appointment of Nicola Sarah Doyle as a secretary on 11 July 2017
25 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
30 Jan 2017 AA Full accounts made up to 31 July 2016
30 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
19 Jan 2016 AA Full accounts made up to 31 July 2015
10 Jun 2015 AP01 Appointment of Sir Roger Spencer Jones as a director on 26 May 2015
10 Jun 2015 AP03 Appointment of Mrs Nicola Sarah Doyle as a secretary on 26 May 2015
09 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
11 Sep 2014 TM01 Termination of appointment of Kevin Bygate as a director on 11 September 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100