Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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11 Oct 2012 |
AR01 |
Annual return made up to 10 October 2012 with full list of shareholders
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16 Jun 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2012 |
AA |
Full accounts made up to 31 December 2010
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01 Jun 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2011 |
AR01 |
Annual return made up to 10 October 2011 with full list of shareholders
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01 Sep 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jul 2011 |
AA |
Full accounts made up to 31 December 2009
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09 Feb 2011 |
CH01 |
Director's details changed for Douglas Hunter Duguid on 31 January 2011
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06 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2010
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10 Nov 2010 |
AR01 |
Annual return made up to 10 October 2010 with full list of shareholders
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18 Oct 2010 |
CERTNM |
Company name changed specialist maintenance services LIMITED\certificate issued on 18/10/10
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18 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-09-30
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26 Jul 2010 |
AA |
Accounts for a medium company made up to 31 December 2008
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14 Jul 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 13
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14 Jul 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 12
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14 Jul 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 10
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09 Feb 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 11
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12 Jan 2010 |
AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
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12 Jan 2010 |
CH01 |
Director's details changed for Douglas Hunter Duguid on 10 October 2009
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12 Jan 2010 |
AD02 |
Register inspection address has been changed
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12 Jan 2010 |
CH01 |
Director's details changed for Michael Andrew Buchan on 10 October 2009
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