SPECTON LIMITED

Company number 06553975

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2009	DS01	Application to strike the company off the register	(2 pages)
13 May 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
25 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
25 Feb 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
05 Jun 2008	288b	Appointment Terminated Secretary A.C. secretaries LIMITED	(1 page)
05 Jun 2008	288b	Appointment Terminated Director A.C. directors LIMITED	(1 page)
05 Jun 2008	288a	Director appointed philip frederick day	(2 pages)
05 Jun 2008	288a	Director and secretary appointed gavin william johnson	(2 pages)
21 May 2008	123	Nc inc already adjusted 16/05/08	(2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 4 rivers house fentiman walk hertford herts SG14 1DB U.K.	(1 page)
03 Apr 2008	NEWINC	Incorporation	(15 pages)