- Company Overview for SPECTRATOX LIMITED (SC328032)
- Filing history for SPECTRATOX LIMITED (SC328032)
- People for SPECTRATOX LIMITED (SC328032)
- More for SPECTRATOX LIMITED (SC328032)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 17 Jul 2015 | TM02 | Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 | |
| 17 Jul 2015 | AP04 | Appointment of Thorntons Law Llp as a secretary on 1 November 2014 | |
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Jul 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
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| 29 Aug 2013 | CH04 | Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Aug 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 13 Aug 2010 | CH04 | Secretary's details changed for Murray Drummond Cook Llp on 18 July 2010 | |
| 13 Aug 2010 | CH01 | Director's details changed for Harry Moseley on 18 July 2010 | |
| 13 Aug 2010 | CH01 | Director's details changed for James Ferguson on 18 July 2010 | |
| 06 Aug 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 12 Mar 2009 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
| 14 Oct 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 24 Oct 2007 | 288b | Director resigned | |
| 19 Oct 2007 | 288a | New director appointed | |
| 19 Oct 2007 | 288a | New director appointed |