- Company Overview for SPECTRACER UK LTD (07048993)
- Filing history for SPECTRACER UK LTD (07048993)
- People for SPECTRACER UK LTD (07048993)
- Charges for SPECTRACER UK LTD (07048993)
- More for SPECTRACER UK LTD (07048993)
| 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 Jan 2016 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
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| 12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 15 Jul 2015 | AD01 | Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to 2nd Floor 27 Gloucester Place London on 15 July 2015 | |
| 25 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Feb 2015 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-02-23
|
|
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
|
|
| 19 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 22 Nov 2011 | AP01 | Appointment of Stephane Patrick Maurice Schein as a director | |
| 22 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 19 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 19 October 2009
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| 14 Dec 2009 | AP01 | Appointment of Mel Egon Wegrostek as a director | |
| 14 Dec 2009 | AP01 | Appointment of Martin Jonathan Houston as a director | |
| 14 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 19 October 2009
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|
| 26 Oct 2009 | TM01 | Termination of appointment of Graham Stephens as a director | |
| 19 Oct 2009 | NEWINC | Incorporation |