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SPECTEL (UK) LIMITED

Company number 04107702

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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)
25 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AP01	Appointment of Ena Jennifer Hunter as a director on 22 June 2015	View PDF Appointment of Ena Jennifer Hunter as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM02	Termination of appointment of Koldobika Arnold Loidi as a secretary on 22 June 2015	View PDF Termination of appointment of Koldobika Arnold Loidi as a secretary on 22 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	TM01	Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015	View PDF Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AP03	Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015	View PDF Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	TM01	Termination of appointment of Anthony Phelan as a director	View PDF Termination of appointment of Anthony Phelan as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	TM02	Termination of appointment of Nancy Scott as a secretary	View PDF Termination of appointment of Nancy Scott as a secretary - link opens in a new window - 2 pages (2 pages)

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