| Name: |
SPECTRA SERVICES LIMITED
SPECTRA SERVICES LTD |
| Address: | SUITE 108/109 MAPLE HOUSER, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS |
| Incorporation Date: | 1999-09-21 |
| date | name | form type |
| 2016-06-03 | PREVSHO FROM 30/09/2016 TO 30/04/2016 | AA01 |
| 2016-08-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-21 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-20 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | 21/09/15 FULL LIST | AR01 |
| 2015-11-18 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROMHILLSIDE HOUSE 2-6 FRIERN PARKLONDONN12 9BT | AD01 |
| 2014-10-02 | 21/09/14 FULL LIST | AR01 |
| 2014-01-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 21/09/13 FULL LIST | AR01 |
| 2013-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM138 PINNER ROADHARROWMIDDLESEXHA1 4JE | AD01 |
| 2012-02-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 21/09/12 FULL LIST | AR01 |
| 2011-05-10 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 21/09/11 FULL LIST | AR01 |
| 2010-10-07 | 21/09/10 FULL LIST | AR01 |
| 2010-03-31 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER PEARSON / 01/09/2010 | CH01 |
| 2009-02-10 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-01 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-25 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-20 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-02 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-28 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-26 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-21 | S366A DISP HOLDING AGM 10/10/04 | ELRES |
| 2004-09-30 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-28 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-09-27 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-02 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2000-10-04 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-12 | DIRECTOR RESIGNED | 288b |
| 1999-09-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-12 | SECRETARY RESIGNED | 288b |
| 1999-11-12 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM:44 UPPER BELGRAVE ROADBRISTOLAVON BS8 2XN | 287 |
| 1999-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-02 | AD 16/11/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-11-15 | NEW SECRETARY APPOINTED | 288a |
| 1999-11-12 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM:10 SAINT HUGHS CLOSECRAWLEYWEST SUSSEX RH10 3HH | 287 |
Last update: 2019-11-16 23:19:23