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SPECMATREX LTD

Company number 11334835

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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)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC07	Cessation of Neil Mckillop as a person with significant control on 30 December 2018	View PDF Cessation of Neil Mckillop as a person with significant control on 30 December 2018 - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 5 April 2019	View PDF Current accounting period shortened from 30 April 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	PSC01	Notification of Eriza Parungao as a person with significant control on 2 October 2018	View PDF Notification of Eriza Parungao as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of Neil Mckillop as a director on 2 October 2018	View PDF Termination of appointment of Neil Mckillop as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Ms Eriza Parungao as a director on 2 October 2018	View PDF Appointment of Ms Eriza Parungao as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AD01	Registered office address changed from 2 Broadoak Terrace Chopwell Newcastle upon Tyne NE17 7LB United Kingdom to Office 3 146-148 Bury Old Road Whitefield Manchester M45 6AT on 10 September 2018	View PDF Registered office address changed from 2 Broadoak Terrace Chopwell Newcastle upon Tyne NE17 7LB United Kingdom to Office 3 146-148 Bury Old Road Whitefield Manchester M45 6AT on 10 September 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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