SPEKVA (UK) LTD

Company number 03549034

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
09 Jun 2010	TM02	Termination of appointment of Jill Lavender as a secretary	(2 pages)
09 Jun 2010	AP03	Appointment of John Philip Smoothy as a secretary	(3 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 100	(14 pages)
09 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
08 May 2009	363a	Return made up to 31/03/09; no change of members	(7 pages)
28 Dec 2008	288c	Secretary's Change of Particulars / jill lavender / 12/12/2008 / HouseName/Number was: 343, now: 78; Street was: little wakering road, now: high street; Area was: little wakering, now: ; Post Town was: southend on sea, now: great wakering; Post Code was: SS3 0LB, now: SS3 0EJ	(1 page)
02 Jun 2008	363s	Return made up to 31/03/08; no change of members	(6 pages)
18 Mar 2008	288b	Appointment Terminated Secretary anders moller	(1 page)
18 Mar 2008	288a	Secretary appointed jill angela lavender	(2 pages)
14 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
05 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	363s	Return made up to 31/03/07; full list of members	(6 pages)
27 Apr 2007	363(288)	Director's particulars changed
01 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
24 Apr 2006	363s	Return made up to 31/03/06; full list of members	(6 pages)
06 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
18 Apr 2005	363s	Return made up to 31/03/05; full list of members	(6 pages)
05 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
11 Feb 2005	288b	Director resigned	(1 page)
18 Nov 2004	288a	New director appointed	(2 pages)