SPECTRAL ID LIMITED

Company number 05058453

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2015	DS01	Application to strike the company off the register	(5 pages)
23 Jun 2015	AP01	Appointment of Mr Timothy William O'connor Maskell as a director on 22 June 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 900	(5 pages)
24 Apr 2015	AD04	Register(s) moved to registered office address C/O Enterprise & Business Development Office University of Leicester University Road Leicester LE1 7RH	(1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
15 May 2014	TM01	Termination of appointment of George Fraser as a director	(1 page)
12 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 900	(7 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
13 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(7 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
01 Jun 2012	AP01	Appointment of Professor Martin Gill as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Timothy Maskell as a director	(1 page)
18 May 2012	SH08	Change of share class name or designation	(2 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 900	(4 pages)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
16 Apr 2012	AD01	Registered office address changed from 9 the Range Langham Rutland LE15 7EB on 16 April 2012	(1 page)
02 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)

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