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MELIORA SPECTARE LIMITED

Company number 02845804

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	TM01	Termination of appointment of Michael James Kachmer as a director on 3 April 2013	View PDF Termination of appointment of Michael James Kachmer as a director on 3 April 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Dec 2012	SH19	Statement of capital on 24 December 2012 GBP 1	View PDF Statement of capital on 24 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	CAP-SS	Solvency Statement dated 14/12/12	View PDF Solvency Statement dated 14/12/12 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 14/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 14/12/2012 - link opens in a new window - 8 pages (8 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Consent to passing of resolution 14/12/2012	View PDF Resolutions RES13 ‐ Consent to passing of resolution 14/12/2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	View PDF Appointment of Graham Philip Brisley Veal as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	View PDF Termination of appointment of Kevin Blades as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	CH04	Secretary's details changed for Prima Secretary Limited on 18 August 2010	View PDF Secretary's details changed for Prima Secretary Limited on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	View PDF Termination of appointment of Thomas Doerr as a director - link opens in a new window - 1 page (1 page)
13 Oct 2009	AP01	Appointment of Adrian David Gray as a director	View PDF Appointment of Adrian David Gray as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	288c	Director's Change of Particulars / maurice jones / 30/01/2009 /	View PDF Director's Change of Particulars / maurice jones / 30/01/2009 / - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed thomas doerr	View PDF Director appointed thomas doerr - link opens in a new window - 3 pages (3 pages)

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