SPECFAST LIMITED

Company number 01908593

Date	Type	Description	View / Download
04 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(3 pages)
17 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-16 GBP 100	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Mar 2013	CERTNM	Company name changed elon tiles LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
10 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Mar 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
10 Mar 2012	TM02	Termination of appointment of Phillip Basey as a secretary	(1 page)
10 Mar 2012	TM01	Termination of appointment of Nancy Ewertsen as a director	(1 page)
10 Mar 2012	AP03	Appointment of Nadine Holroyd as a secretary	(1 page)
10 Mar 2012	TM01	Termination of appointment of David Goldring as a director	(1 page)
10 Mar 2012	AD01	Registered office address changed from 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL England on 10 March 2012	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
17 May 2011	AD01	Registered office address changed from 65 Cressex Enterprise Centre High Wycombe HP12 3RL on 17 May 2011	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
23 Feb 2010	CH03	Secretary's details changed for Phillip Victor Basey on 30 November 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Phillip Victor Basey on 30 November 2009	(2 pages)