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SPECTRA-PHYSICS LIMITED

Company number 03438339

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 TM01 Termination of appointment of Alain Dudouit as a director
29 Jun 2011 TM01 Termination of appointment of Jeffrey Coyne as a director
29 Jun 2011 TM01 Termination of appointment of Charles Cargile as a director
29 Jun 2011 TM02 Termination of appointment of Alain Dudouit as a secretary
20 Jun 2011 DS01 Application to strike the company off the register
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 2
22 Sep 2010 AD02 Register inspection address has been changed from 7-11 Station Road Reading Berkshire RG1 1LG United Kingdom
22 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AD02 Register inspection address has been changed
22 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
08 Oct 2009 CH01 Director's details changed for Jeffrey Blake Coyne on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Alain Dudouit on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Alain Dudouit on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Charles Cargile on 1 October 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
02 Sep 2009 288c Director's Change of Particulars / charles cargile / 02/09/2009 / Occupation was: director, now: company director
31 Jan 2009 AA Accounts made up to 31 December 2008
24 Sep 2008 363a Return made up to 23/09/08; full list of members
06 Feb 2008 AA Accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 23/09/07; full list of members
30 Jul 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 AA Accounts made up to 31 December 2006