ACT SPECTRAL LIMITED

Company number 02849048

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
16 Nov 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
14 Nov 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 2	(3 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
22 Mar 2012	AP01	Appointment of Mr Martin Moore as a director on 22 March 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Leon Federick Richards as a director on 22 March 2012	(1 page)
10 Jan 2012	AD01	Registered office address changed from 816 Leigh Road Slough Berkshire SL1 4BD on 10 January 2012	(1 page)
14 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(3 pages)
11 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
02 Mar 2011	AP01	Appointment of Leon Federick Richards as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of John Jordan as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(3 pages)
13 Sep 2010	CH04	Secretary's details changed for Clarks Nominees Limited on 27 August 2010	(2 pages)
19 Aug 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 June 2010	(1 page)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
20 Jul 2010	AP01	Appointment of Mr John P Jordan as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of James Ainsworth as a director	(1 page)
28 Aug 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
17 Aug 2009	AA	Accounts made up to 31 October 2008	(6 pages)
29 Sep 2008	AUD	Auditor's resignation	(1 page)
27 Aug 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
13 Aug 2008	AA	Accounts made up to 31 October 2007	(6 pages)