SPECK SYSTEMS LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/03/109 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1025 February 2010 APPLICATION FOR STRIKING-OFF

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/12/0921 December 2009 PREVEXT FROM 30/04/2009 TO 31/05/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BAXTER / 17/10/2009

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19/10/0919 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES EDWIN BAXTER / 17/10/2009

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/11/0810 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR APPOINTED JULIE BAXTER

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/10/0723 October 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/10/0531 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/10/0429 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/10/0328 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/10/0224 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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08/01/028 January 2002 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01

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27/10/0127 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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20/10/0020 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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25/10/9925 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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22/10/9822 October 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/10/9720 October 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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24/10/9624 October 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/10/959 October 1995 S252 DISP LAYING ACC 04/10/95

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09/10/959 October 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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09/10/959 October 1995 S366A DISP HOLDING AGM 04/10/95

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09/10/959 October 1995

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24/10/9424 October 1994 SECRETARY RESIGNED

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17/10/9417 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/9417 October 1994 Incorporation

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