CO-SPEC LIMITED

Company number 08406102

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 998	(4 pages)
23 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
10 Mar 2015	AUD	Auditor's resignation	(1 page)
25 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 998	(4 pages)
20 Feb 2015	AUD	Auditor's resignation	(1 page)
19 Dec 2014	TM01	Termination of appointment of Penelope Ann Thorne as a director on 15 December 2014	(1 page)
08 Aug 2014	MR01	Registration of charge 084061020003, created on 1 August 2014	(40 pages)
04 Aug 2014	MR04	Satisfaction of charge 084061020002 in full	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
09 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 998	(5 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 1,000	(4 pages)
11 Jun 2013	SH08	Change of share class name or designation	(2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
31 May 2013	MR01	Registration of charge 084061020002	(42 pages)
29 May 2013	MR01	Registration of charge 084061020001	(43 pages)
18 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 30 September 2013	(1 page)
18 Feb 2013	NEWINC	Incorporation	(22 pages)