SPECIALISED ASSETS MANAGEMENT LTD

Company Documents

DateDescription
31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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26/04/1626 April 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1618 April 2016 APPLICATION FOR STRIKING-OFF

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07/09/157 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
XPRESS SIENNA COURT BROADWAY
MAIDENHEAD
BERKSHIRE
SL6 1NJ

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALEX HIRONS

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27/09/1327 September 2013 DIRECTOR APPOINTED MR ALEX JOHN HIRONS

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26/09/1326 September 2013 COMPANY NAME CHANGED FIT AID LTD
CERTIFICATE ISSUED ON 26/09/13

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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02/10/122 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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