- Company Overview for SPECTRAL SECURITY LTD (07076562)
- Filing history for SPECTRAL SECURITY LTD (07076562)
- People for SPECTRAL SECURITY LTD (07076562)
- More for SPECTRAL SECURITY LTD (07076562)
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) |
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13 Jun 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 May 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2015 | CH01 | Director's details changed for Mr Desmond Murphy on 30 October 2015 | |
30 Oct 2015 | AD01 | Registered office address changed from C/O Aks Associates Limited 44 Grants Close Mill Hill London NW7 1DD England to 206 st Margarets Road Twickenham Middlesex TW1 1NP on 30 October 2015 | |
02 Oct 2015 | CH01 | Director's details changed for Mr Desmond Murphy on 2 October 2015 | |
02 Oct 2015 | AD01 | Registered office address changed from C/O Cox Costello and Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Aks Associates Limited 44 Grants Close Mill Hill London NW7 1DD on 2 October 2015 | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
14 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jun 2014 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-06-11
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10 Jun 2014 | AP04 | Appointment of Kerry Secretarial Services Ltd as a secretary | |
10 Jun 2014 | TM01 | Termination of appointment of Franco Lumba as a director | |
11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
10 Jan 2013 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
17 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2010 | |
04 Jan 2012 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
05 Aug 2011 | AA01 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
09 Jul 2010 | CH01 | Director's details changed for Mr Franco Lumba on 1 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Mr Desmond Murphy on 1 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Mr Franco Lumba on 1 June 2010 |