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SPEIS RIGHTS LIMITED

Company number 06732549

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2016 DS01 Application to strike the company off the register
28 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
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
30 Jul 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
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 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
04 Jan 2011 TM01 Termination of appointment of Terence Yason as a director
17 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010