SPECSONTHENET LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1323 October 2013 | APPLICATION FOR STRIKING-OFF |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/09/133 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 30/11/1230 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | SAIL ADDRESS CHANGED FROM: CBTC SENGHENNYDD ROAD CARDIFF CF24 4AY WALES |
| 30/11/1130 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM CARDIFF BUSINESS TECHNOLOGY CENTER SENGHENNYDD ROAD CARDIFF CF24 4AY UNITED KINGDOM |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR JAMES / 30/10/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/11/0930 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO CAVARRA / 30/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/06/0915 June 2009 | SECRETARY RESIGNED SARAH JONES |
| 15/06/0915 June 2009 | DIRECTOR RESIGNED SARAH JONES |
| 15/06/0915 June 2009 | DIRECTOR RESIGNED GAVIN HACKWOOD |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR GWYNFOR JAMES |
| 14/05/0914 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: BURGHSIDE HOUSE 11 WINGFIELD ROAD WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 1NJ |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DINO CAVARRA |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 01/04/07 |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 01/04/07 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: TEMPLE COURT CATHEDRAL ROAD CARDIFF SOUTH WALES |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 25/05/0525 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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