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SPECIAL PARTNER LIMITED

Company number SC198867

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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)
26 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2013 DS01 Application to strike the company off the register
25 Jan 2013 TM02 Termination of appointment of Jennifer Anne Owens as a secretary on 1 January 2013
25 Jan 2013 TM01 Termination of appointment of Joseph Eugene Philipsz as a director on 1 January 2013
16 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 10
28 Jun 2012 AD01 Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU on 28 June 2012
12 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Mar 2010 AP03 Appointment of Jennifer Anne Owens as a secretary
10 Mar 2010 TM02 Termination of appointment of Ncm Finance Limited as a secretary
17 Nov 2009 CH04 Secretary's details changed for Noble Corporate Management Limited on 11 November 2009
22 Oct 2009 CH01 Director's details changed for Charles James Ashton on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Joseph Eugene Philipsz on 15 October 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members
17 Jun 2009 288b Appointment Terminated Director adam grant
17 Jun 2009 288a Director appointed charles james ashton
11 May 2009 AA Accounts made up to 31 August 2008
13 Aug 2008 363a Return made up to 12/08/08; full list of members
02 Apr 2008 AA Accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 12/08/07; full list of members