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SPECTRIS UK

Company number 06493959

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	SH19	Statement of capital on 26 October 2015 GBP 1	View PDF Statement of capital on 26 October 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2015	CAP-SS	Solvency Statement dated 12/10/15	View PDF Solvency Statement dated 12/10/15 - link opens in a new window - 1 page (1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 12/10/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 12/10/2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 138,003	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 138,003 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
16 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 138,003	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 138,003 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 138,002	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 138,002 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Jul 2013	CH01	Director's details changed for Mr Roger John Stephens on 2 July 2013	View PDF Director's details changed for Mr Roger John Stephens on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP01	Appointment of Mr Anthony William Dumpleton as a director	View PDF Appointment of Mr Anthony William Dumpleton as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of James Webster as a director	View PDF Termination of appointment of James Webster as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/01/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/01/2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 May 2012	AD01	Registered office address changed from Station Road Egham Surrey TW20 9NP on 28 May 2012	View PDF Registered office address changed from Station Road Egham Surrey TW20 9NP on 28 May 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)

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