SPECTUS SITE SERVICES LIMITED

Company Documents

DateDescription
06/04/106 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TINDALL / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY BEAZER / 16/12/2009

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17/12/0917 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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10/12/0910 December 2009 APPLICATION FOR STRIKING-OFF

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/04/0721 April 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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05/04/075 April 2007 COMPANY NAME CHANGED CARWHEEL LIMITED CERTIFICATE ISSUED ON 05/04/07

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02/02/072 February 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 1 MITCHELL LANE BRISTOL BS1 6BU

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18/01/0618 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0618 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 SECRETARY RESIGNED

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07/12/057 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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