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SPECTER ENTERPRISES LTD.

Company number 07768950

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 TM01 Termination of appointment of Marina Theologou as a director on 29 January 2014
30 Dec 2013 TM01 Termination of appointment of Demetra Papachilleos as a director on 18 December 2013
30 Dec 2013 AP01 Appointment of Marina Theologou as a director on 18 December 2013
30 Dec 2013 AP04 Appointment of Genesius Secretarial Services Ltd. as a secretary on 18 December 2013
19 Nov 2013 TM01 Termination of appointment of Sylvie Maria Verboom Paraskeva as a director on 15 November 2013
19 Nov 2013 AP01 Appointment of Ms Demetra Papachilleos as a director on 15 November 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2013 AP01 Appointment of Sylvie Verboom as a director on 18 April 2013
18 Apr 2013 TM01 Termination of appointment of Ina Martina Jeffrey as a director on 18 April 2013
09 Dec 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
09 Sep 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
09 Sep 2011 NEWINC Incorporation