ASPECTEK LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 Withdraw the company strike off application

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24/10/2324 October 2023 Registered office address changed to PO Box 4385, 12654651 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-24

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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20/10/2320 October 2023 Notification of Bhamti Nileshkumar Patel as a person with significant control on 2023-10-10

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20/10/2320 October 2023 Registered office address changed from 119a High Street High Street Margate CT9 1JT England to 152 City Road London EC1V 2NX on 2023-10-20

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20/10/2320 October 2023 Appointment of Mrs Bhamti Nileshkumar Patel as a director on 2023-10-10

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16/10/2316 October 2023 Cessation of Sheena Grady as a person with significant control on 2023-06-04

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13/10/2313 October 2023 Termination of appointment of Sheena Grady as a director on 2023-07-01

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12/10/2312 October 2023 Application to strike the company off the register

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12/10/2312 October 2023 Registered office address changed from 152 City Road London EC1V 2NX England to 119a High Street High Street Margate CT9 1JT on 2023-10-12

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08/06/238 June 2023 Micro company accounts made up to 2022-06-30

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13/04/2313 April 2023 Registered office address changed from 5 Brayford Square London E1 0SG England to 152 City Road London EC1V 2NX on 2023-04-13

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/01/2331 January 2023 Appointment of Mrs Sheena Grady as a director on 2022-03-12

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30/01/2330 January 2023 Notification of Sheena Grady as a person with significant control on 2022-03-12

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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30/01/2330 January 2023 Termination of appointment of Chris Hadjioannou as a director on 2022-03-03

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30/01/2330 January 2023 Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 5 Brayford Square London E1 0SG on 2023-01-30

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26/01/2326 January 2023 Cessation of Chris Hadjioannou as a person with significant control on 2022-03-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 2022-02-24

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-08 with no updates

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09/06/209 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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