SPECTRO ANALYTICAL UK LIMITED

Company number 01766726

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Feb 2017	AD01	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1000 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017	(2 pages)
11 Aug 2016	AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016	(2 pages)
05 Aug 2016	4.70	Declaration of solvency	(3 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Michael Privik as a director on 12 July 2016	(1 page)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(6 pages)
05 Apr 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
24 Feb 2016	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 5 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Manfred Andreas Bergsch as a director on 5 February 2016	(1 page)
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 100	(4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 24/11/15	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Jul 2015	CH01	Director's details changed for Manfred Andreas Bergsch on 20 July 2015	(2 pages)
20 Jul 2015	CH01	Director's details changed for Michael Privik on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Kathryn Ethel Sena on 20 July 2015	(1 page)
20 Jul 2015	CH03	Secretary's details changed for Mr David Bruce Coley on 20 July 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr David Bruce Coley on 20 July 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 140,100	(7 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)

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