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SPECORDER LIMITED

Company number 03294582

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
24 Aug 2011 TM01 Termination of appointment of John Orr as a director
24 Aug 2011 TM01 Termination of appointment of Robert Minowitz as a director
10 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 2
10 Feb 2011 AD02 Register inspection address has been changed
12 Jul 2010 TM01 Termination of appointment of Gavin Poole as a director
02 Jul 2010 AA Accounts for a dormant company made up to 26 December 2009
13 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Gavin Michael Poole on 15 November 2009
20 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
16 Jun 2009 353 Location of register of members
12 Jun 2009 288a Director appointed bryce donnell
13 Feb 2009 288c Director's Change of Particulars / john orr / 15/12/2008 / HouseName/Number was: , now: lower ground floor; Street was: flat 25 mumfords mill, now: 98 gloucester place; Area was: 19-23 greenwich high road, now: ; Post Code was: SE10 8ND, now: W1U 6HT; Country was: , now: uk
23 Dec 2008 363a Return made up to 19/12/08; full list of members
23 Dec 2008 353 Location of register of members
04 Nov 2008 288b Appointment Terminated Director stuart howell
03 Nov 2008 AA Accounts made up to 31 December 2007
27 May 2008 288b Appointment Terminated Secretary peter dodd
27 May 2008 288a Director appointed gavin michael poole
27 May 2008 288a Secretary appointed helen louise redding
31 Dec 2007 363a Return made up to 19/12/07; full list of members
02 Nov 2007 288a New director appointed
31 Aug 2007 AA Accounts made up to 31 December 2006