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JUST SPECS LTD.

Company number 05709914

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
02 Jul 2010 TM01 Termination of appointment of Tom Paine as a director
02 Jul 2010 TM02 Termination of appointment of Kimberlee Sturman as a secretary
02 Jul 2010 AP01 Appointment of Mrs Kimberlee Paine as a director
03 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 2
18 Feb 2010 CH01 Director's details changed for Tom Paine on 15 February 2010
30 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Apr 2009 363a Return made up to 15/02/09; full list of members
15 Apr 2009 288a Secretary appointed kimberlee sturman
10 Mar 2009 MA Memorandum and Articles of Association
02 Mar 2009 CERTNM Company name changed the eye warehouse (east) LIMITED\certificate issued on 05/03/09
12 Feb 2009 AA Total exemption full accounts made up to 29 February 2008
28 Nov 2008 288b Appointment Terminated Director david hershman
28 Nov 2008 288b Appointment Terminated Secretary madeline hershman
28 Nov 2008 288b Appointment Terminated Director neil hershman
24 Nov 2008 287 Registered office changed on 24/11/2008 from 272 regents park road finchley central london N3 3HN
18 Sep 2008 363a Return made up to 15/02/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
16 Apr 2007 363a Return made up to 15/02/07; full list of members
19 Jul 2006 395 Particulars of mortgage/charge