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SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED

Company number 00995452

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2022 DS01 Application to strike the company off the register
05 Sep 2022 AA Micro company accounts made up to 30 April 2022
21 Feb 2022 AP01 Appointment of Mr Bashir Jafferali Dhalla as a director on 21 February 2022
21 Feb 2022 TM01 Termination of appointment of Solomon Abramovich as a director on 21 February 2022
17 Feb 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
21 Apr 2021 AA Micro company accounts made up to 30 April 2020
01 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
08 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
31 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Dec 2018 AA Micro company accounts made up to 30 April 2018
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
30 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,000
03 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders