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SPEC-CHEQUE LIMITED

Company number 03308064

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
26 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 2
01 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
24 Feb 2010 CH02 Director's details changed for Adelphi Limited on 27 January 2010
24 Feb 2010 CH04 Secretary's details changed for Heritage Capital Management Limited on 27 January 2010
19 Feb 2009 363a Return made up to 27/01/09; full list of members
19 Feb 2009 AA Accounts made up to 31 January 2009
19 Feb 2009 288c Secretary's Change of Particulars / heritage capital management LIMITED / 31/12/2008 / HouseName/Number was: , now: broadway house; Street was: 40 broadway, now: tothill street; Post Code was: SW1H 0BT, now: SW1H 9NQ; Country was: , now: united kingdom
20 Nov 2008 AA Accounts made up to 26 January 2008
14 Apr 2008 363a Return made up to 27/01/08; full list of members
14 Apr 2008 190 Location of debenture register
14 Apr 2008 287 Registered office changed on 14/04/2008 from c/o heritage capital management 40 broadway london SW1H 0BT
14 Apr 2008 353 Location of register of members
14 May 2007 AA Accounts made up to 26 January 2007
19 Feb 2007 363a Return made up to 27/01/07; full list of members
24 Mar 2006 AA Accounts made up to 26 January 2006
20 Feb 2006 363s Return made up to 27/01/06; full list of members
05 Feb 2005 AA Accounts made up to 26 January 2005
03 Feb 2005 363s Return made up to 27/01/05; full list of members
27 May 2004 AA Accounts made up to 26 January 2004
19 Feb 2004 363s Return made up to 27/01/04; full list of members