EX SPEREC

Company number 01672532

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Re reg res 11/05/2010	(2 pages)
03 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
21 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividend of 49998 17/05/2010 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 May 2010	FOA-RR	Re-registration assent	(1 page)
13 May 2010	MAR	Re-registration of Memorandum and Articles	(14 pages)
13 May 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 May 2010	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
08 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 2	(4 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
08 Jan 2009	AA	Accounts made up to 30 September 2008	(5 pages)
29 Jul 2008	190	Location of debenture register	(1 page)
18 Jul 2008	353	Location of register of members	(1 page)
09 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
03 Apr 2008	190	Location of debenture register	(1 page)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(5 pages)
16 Aug 2007	353	Location of register of members	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)

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