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SPEIS ADMINISTRATION LIMITED

Company number 06732441

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2017 DS01 Application to strike the company off the register
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 TM01 Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
21 Mar 2016 CH01 Director's details changed for Mr Steven Michael Rogers on 21 March 2016
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
17 Jul 2015 TM01 Termination of appointment of Michael Lionello Cowan as a director on 25 October 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Steven Michael Rogers on 24 October 2012
19 Oct 2012 AP04 Appointment of J S & Co Llp as a secretary
19 Oct 2012 TM02 Termination of appointment of Albany Nominees Limited as a secretary
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Steven Michael Rogers on 20 June 2011
20 Jun 2011 AP01 Appointment of Mr Steven Rogers as a director
08 Jun 2011 TM01 Termination of appointment of Kevin Williams as a director