SPECTRAL SECURITY LTD

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
13/06/1713 June 2017	STRUCK OFF AND DISSOLVED View Document
13/05/1713 May 2017	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
28/03/1728 March 2017	FIRST GAZETTE View Document
30/10/1530 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MURPHY / 30/10/2015 View Document
30/10/1530 October 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
02/10/152 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MURPHY / 02/10/2015 View Document
02/10/152 October 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
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
23/12/1423 December 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
31/07/1431 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
14/06/1414 June 2014	DISS40 (DISS40(SOAD)) View Document
11/06/1411 June 2014	Annual return made up to 14 November 2013 with full list of shareholders View Document
10/06/1410 June 2014	CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD View Document
10/06/1410 June 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCO LUMBA View Document
11/03/1411 March 2014	FIRST GAZETTE View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts

30/07/1330 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
10/01/1310 January 2013	Annual return made up to 14 November 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
17/02/1217 February 2012	Annual accounts small company total exemption made up to 31 October 2010 View Document
04/01/124 January 2012	Annual return made up to 14 November 2011 with full list of shareholders View Document
05/08/115 August 2011	PREVSHO FROM 30/11/2010 TO 31/10/2010 View Document
11/01/1111 January 2011	Annual return made up to 14 November 2010 with full list of shareholders View Document
09/07/109 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO LUMBA / 01/06/2010 View Document
09/07/109 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MURPHY / 01/06/2010 View Document
09/07/109 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO LUMBA / 01/06/2010 View Document
16/06/1016 June 2010	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM ROYAL WINDSOR STATION GOSWELL HILL WINDSOR BERKSHIRE SL4 1PJ View Document
19/05/1019 May 2010	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 15 PEATMORE AVENUE PYRFORD WOKING SURREY GU228TG ENGLAND View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR SCOTT PATTERSON View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR JUSTIN GRAY View Document
09/04/109 April 2010	APPOINTMENT TERMINATED, DIRECTOR JUSTIN GRAY View Document
14/11/0914 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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