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SPECTRAL EUROPE LTD

Company number 04671065

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
11 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 25,000
09 May 2012 TM01 Termination of appointment of Thomas Roger Latton as a director on 30 April 2012
15 Jul 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
28 Feb 2011 AA Total exemption full accounts made up to 30 June 2009
03 Jun 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Paul Robert Brown on 18 February 2010
03 Jun 2010 CH01 Director's details changed for Thomas Roger Latton on 18 February 2010
09 Jan 2010 AA Total exemption full accounts made up to 30 June 2008
02 Dec 2009 AA Total exemption full accounts made up to 30 June 2007
16 Nov 2009 MISC Duplcate appointment TM01 - richard james pool
10 Nov 2009 TM01 Termination of appointment of Richard Pool as a director
01 Jun 2009 363a Return made up to 19/02/09; full list of members
01 Dec 2008 363a Return made up to 19/02/08; full list of members
24 Jun 2008 288a Director appointed richard james pool
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2006
25 Mar 2007 AA Total exemption full accounts made up to 30 June 2005
01 Mar 2007 363s Return made up to 19/02/07; full list of members
05 Apr 2006 363s Return made up to 19/02/06; full list of members
15 Apr 2005 363s Return made up to 19/02/05; full list of members
09 Apr 2005 288b Director resigned