EXISPEC LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
31/07/1231 July 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
17/04/1217 April 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
05/04/125 April 2012	APPLICATION FOR STRIKING-OFF View Document
31/01/1231 January 2012	PREVEXT FROM 30/06/2011 TO 31/10/2011 View Document
31/01/1231 January 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
06/09/116 September 2011	Annual return made up to 15 June 2011 with full list of shareholders View Document
29/03/1129 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD DUFEU / 15/06/2010 View Document
26/08/1026 August 2010	Annual return made up to 15 June 2010 with full list of shareholders View Document
26/05/1026 May 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
03/09/093 September 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View Document
01/04/091 April 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
28/12/0828 December 2008	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS View Document
19/05/0819 May 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document

23/10/0723 October 2007	NEW SECRETARY APPOINTED View Document
24/08/0724 August 2007	SECRETARY RESIGNED View Document
15/09/0615 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
12/07/0612 July 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
19/09/0519 September 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 FLAT 4 2A COLLEGE ROAD NORWICH NR2 3JJ View Document
12/08/0512 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0427 July 2004	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	NEW SECRETARY APPOINTED View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
19/07/0419 July 2004	SECRETARY RESIGNED View Document
08/07/048 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/07/048 July 2004	REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB View Document
15/06/0415 June 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document