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SPECTRA INT. LTD

Company number 06640844

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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)
15 Nov 2015 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
15 Nov 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Oct 2013 TM02 Termination of appointment of Temo Ltd as a secretary
09 Oct 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
09 Oct 2013 AD01 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 9 October 2013
09 Oct 2013 AP04 Appointment of Varjag Ltd as a secretary
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
09 Jan 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Tore Gary Ingemar Malmberg on 20 May 2010
19 May 2010 CH01 Director's details changed for Tore Gary Ingemar Malmberg on 19 May 2010
06 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Mar 2010 AR01 Annual return made up to 8 July 2009 with full list of shareholders
08 Mar 2010 AP04 Appointment of Temo Ltd as a secretary
08 Mar 2010 AD01 Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ England on 8 March 2010
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off