| Name: |
SPECTRAL ID LIMITED
SPECTRAL ID LTD |
| Address: | UNIVERSITY OF LEICESTER, UNIVERSITY ROAD, LEICESTER, LE1 7RH |
| Incorporation Date: | 2004-02-27 |
| date | name | form type |
| 2016-03-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-24 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2015-04-24 | 27/02/15 FULL LIST | AR01 |
| 2015-06-23 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM O'CONNOR MASKELL | AP01 |
| 2015-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-11-25 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER | TM01 |
| 2014-03-12 | 27/02/14 FULL LIST | AR01 |
| 2013-03-13 | 27/02/13 FULL LIST | AR01 |
| 2013-11-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-01 | DIRECTOR APPOINTED PROFESSOR MARTIN GILL | AP01 |
| 2012-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2012-05-29 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASKELL | TM01 |
| 2012-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM9 THE RANGELANGHAMRUTLANDLE15 7EB | AD01 |
| 2012-05-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-05-18 | 03/05/12 STATEMENT OF CAPITAL GBP 900 | SH01 |
| 2012-03-02 | 27/02/12 FULL LIST | AR01 |
| 2012-05-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2011-03-01 | 27/02/11 FULL LIST | AR01 |
| 2010-03-01 | 27/02/10 FULL LIST | AR01 |
| 2010-03-01 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM O'CONNOR MASKELL / 01/03/2010 | CH01 |
| 2010-03-01 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM O'CONNOR MASKELL / 01/03/2010 | CH03 |
| 2010-03-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-07-14 | DIRECTOR APPOINTED PROFESSOR GEORGE WILLIAM FRASER | 288a |
| 2009-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM112 HILLS ROADCAMBRIDGECAMBRIDGESHIRECB2 1PH | 287 |
| 2009-07-14 | APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN | 288b |
| 2009-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROMSANDY LANE HOUSE 1 SANDY LANEMELTON MOWBRAYLEICESTERSHIRELE13 0AN | AD01 |
| 2009-07-14 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY WILLIAM O'CONNOR MASKELL | 288a |
| 2009-03-26 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-14 | APPOINTMENT TERMINATED SECRETARY ZICKIE LIM | 288b |
| 2008-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2008-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2008-09-11 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-25 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2007-03-23 | COMPANY NAME CHANGEDM&R 952 LIMITEDCERTIFICATE ISSUED ON 23/03/07 | CERTNM |
| 2006-05-10 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-04-26 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-01 21:23:23