SPECTARE LTD

Company number 06275785

Date	Type	Description	View / Download
25 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2010	TM02	Termination of appointment of Insolution Service Ltd. as a secretary	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
25 Jun 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(9 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 389 nether street finchley london N3 1JN	(1 page)
24 Jul 2008	288a	Director appointed melitta oberdorfer	(1 page)
24 Jul 2008	288b	Appointment Terminated Director peter heinrich	(1 page)
16 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
16 Jun 2008	288c	Secretary's Change of Particulars / insolution service LTD. / 11/06/2007 / HouseName/Number was: , now: 389; Street was: carpenter court, now: nether street; Area was: 1 maple road bramhall, stockport, now: finchley; Post Town was: cheshire, now: london; Post Code was: SK7 2DH, now: N3 1JN	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	(1 page)
04 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
17 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2007	NEWINC	Incorporation	(10 pages)