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SPECTRALEGAL LIMITED

Company number 09331538

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of John Paul Rossos as a director on 31 August 2022	View PDF Termination of appointment of John Paul Rossos as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2022	CH01	Director's details changed for Mr John Paul Rossos on 22 February 2022	View PDF Director's details changed for Mr John Paul Rossos on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Mr John Paul Rossos as a person with significant control on 22 February 2022	View PDF Change of details for Mr John Paul Rossos as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	CH01	Director's details changed for Mr John Paul Rossos on 6 August 2021	View PDF Director's details changed for Mr John Paul Rossos on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AP01	Appointment of Mr John Paul Rossos as a director on 6 August 2021	View PDF Appointment of Mr John Paul Rossos as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
27 Jun 2019	TM01	Termination of appointment of John Lucas-Tooth as a director on 5 April 2019	View PDF Termination of appointment of John Lucas-Tooth as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AD01	Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Gable House 239 Regents Park Road London N3 3LF on 25 March 2019	View PDF Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Gable House 239 Regents Park Road London N3 3LF on 25 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AP01	Appointment of Sir John Lucas-Tooth Bt as a director on 10 June 2017	View PDF Appointment of Sir John Lucas-Tooth Bt as a director on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2018	TM01	Termination of appointment of David George Knowles as a director on 1 May 2018	View PDF Termination of appointment of David George Knowles as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)

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