SPEC GROUP LIMITED

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DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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23/09/2223 September 2022 Application to strike the company off the register

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 30/04/16 TOTAL EXEMPTION FULL

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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17/08/1517 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/09/142 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/09/1325 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/09/1224 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRAHMS

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28/03/1228 March 2012 DIRECTOR APPOINTED MR SOLOMON ABRAMOVICH

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP UNITED KINGDOM

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM WEDDERBURN HOUSE 1 WEDDERBURN ROAD LONDON NW3 5QR ENGLAND

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24/10/1124 October 2011 Annual return made up to 11 August 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/08/1018 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR JAFFERALI DHALLA / 30/11/2009

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16/09/0916 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASHIR DHALLA / 12/08/2009

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/08/0815 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 LOCATION OF REGISTER OF MEMBERS

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14/08/0814 August 2008 LOCATION OF DEBENTURE REGISTER

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM ROWLANDSON HOUSE 289/293 BALLARDS LANE LONDON N12 8NP

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRAHMS / 01/08/2008

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14/08/0814 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASHIR DHALLA / 01/08/2008

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SPEC HOUSE 33 OVINGTON SQUARE LONDON SW3 1LJ

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21/08/0721 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/08/0611 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/09/056 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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11/08/0411 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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04/08/034 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/08/027 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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08/08/018 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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26/10/0026 October 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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06/08/996 August 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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21/09/9821 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 NC INC ALREADY ADJUSTED 12/09/97

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26/09/9726 September 1997 £ NC 2000/3000 12/09/97

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09/09/979 September 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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06/08/966 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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06/08/966 August 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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03/03/953 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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10/10/9410 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/9410 October 1994 SECRETARY RESIGNED

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10/10/9410 October 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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30/03/9330 March 1993 NC INC ALREADY ADJUSTED 01/05/91

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30/03/9330 March 1993 £ NC 1000/2000 01/05/91

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09/03/939 March 1993 DIRECTOR'S PARTICULARS CHANGED

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09/03/939 March 1993 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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01/03/931 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 14 KING EDWARD STREET OXFORD OX1 4HY

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07/09/927 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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05/06/925 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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06/01/926 January 1992 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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19/11/9119 November 1991 EXEMPTION FROM APPOINTING AUDITORS 11/11/91

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: COLLEGE HOUSE WRIGHTS LANE KENSINGTON LONDON W8

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16/05/9016 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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22/08/8922 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8911 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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