SPECTRAL SECURITY LTD

Company number 07076562 ·

Dissolved

34 filings

Date Filing
13 Jun 2017 STRUCK OFF AND DISSOLVED View document
13 May 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Mar 2017 FIRST GAZETTE View document
30 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MURPHY / 30/10/2015 View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM · C/O AKS ASSOCIATES LIMITED 44 GRANTS CLOSE · MILL HILL · LONDON · NW7 1DD · ENGLAND View document
2 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MURPHY / 02/10/2015 View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM · C/O COX COSTELLO AND HORNE LTD LANGWOOD HOUSE · 63-81 HIGH STREET · RICKMANSWORTH · HERTFORDSHIRE · WD3 1EQ View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
14 Jun 2014 DISS40 (DISS40(SOAD)) View document
11 Jun 2014 Annual return made up to 14 November 2013 with full list of shareholders View document
10 Jun 2014 CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCO LUMBA View document
11 Mar 2014 FIRST GAZETTE View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Jan 2013 Annual return made up to 14 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Jan 2012 Annual return made up to 14 November 2011 with full list of shareholders View document
5 Aug 2011 PREVSHO FROM 30/11/2010 TO 31/10/2010 View document
11 Jan 2011 Annual return made up to 14 November 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO LUMBA / 01/06/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MURPHY / 01/06/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO LUMBA / 01/06/2010 · 2 pages View document
16 Jun 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM ROYAL WINDSOR STATION GOSWELL HILL WINDSOR BERKSHIRE SL4 1PJ · 2 pages View document
19 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 15 PEATMORE AVENUE PYRFORD WOKING SURREY GU228TG ENGLAND View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT PATTERSON View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN GRAY View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN GRAY · 1 page View document
14 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document