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SPEXIS LIMITED

Company number 04944903

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2016 DS01 Application to strike the company off the register
26 Jul 2016 AA Micro company accounts made up to 31 March 2016
09 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP .25
26 Mar 2015 AA Micro company accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP .25
23 Jul 2014 CH01 Director's details changed for Mrs Carol Susan Dill Love on 10 January 2014
23 Jul 2014 CH01 Director's details changed for Gabrielle Anna Love on 12 August 2013
23 Jul 2014 CH01 Director's details changed for Mr James Prince Love on 10 January 2014
23 Jul 2014 CH01 Director's details changed for Katia Simone Dill Douglas on 20 December 2012
23 Jul 2014 CH03 Secretary's details changed for Mr James Prince Love on 10 January 2014
29 Apr 2014 CERTNM Company name changed innoventions international LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP .25
19 Nov 2013 CH01 Director's details changed for Katia Simone Dill Douglas on 27 October 2013
19 Nov 2013 CH01 Director's details changed for Gabrielle Anna Love on 27 October 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009