SPECTRON OIL LIMITED

Company number 03938224

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Aug 2014	4.70	Declaration of solvency	(3 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12	(1 page)
29 Jul 2014	TM01	Termination of appointment of Stephen Howard Sparke as a director on 29 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Peter Verney Mckee as a director on 29 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Nigel Richard Edwards as a director on 29 July 2014	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Gordon Bennett as a director	(1 page)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 USD 1,401,650.26	(3 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Earley as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 Jul 2012	TM01	Termination of appointment of Marcus Scarlett as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Julian Bowman as a director	(1 page)
24 Apr 2012	CH01	Director's details changed for Gordon Scott Bennett on 1 April 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(8 pages)
08 Nov 2011	MISC	Section 519	(1 page)
29 Sep 2011	MISC	Section 519	(3 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Aug 2011	SH14	Redenomination of shares. Statement of capital 23 August 2011	(5 pages)
23 Aug 2011	CH03	Secretary's details changed for Nigel Richards Edwards on 23 August 2011	(1 page)