SPECTRON-INTER LIMITED

Company Documents

DateDescription
03/07/183 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/04/1817 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/186 April 2018 APPLICATION FOR STRIKING-OFF

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
122-126 TOOLEY STREET
LONDON
SE1 2TU

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24/02/1624 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR ZIEVUDDIN KHODZHAEV

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR ZIEVUDDIN KHODZHAEV

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25/03/1525 March 2015 Annual return made up to 10 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/02/1411 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/02/138 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/01/1131 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/02/1023 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/12/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZIEVUDDIN KHODZHAEV / 01/12/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAVEL KISELEV / 01/12/2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/02/094 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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10/01/0810 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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31/01/0731 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/01/0517 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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