SPECTOR LUMENEX LIMITED

Company number 01894974

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010	(16 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Alan Miles as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-06-27 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 27/06/2011	(8 pages)
07 May 2010	SH20	Statement by Directors	(2 pages)
07 May 2010	SH19	Statement of capital on 7 May 2010 GBP 1	(4 pages)
07 May 2010	CAP-SS	Solvency Statement dated 29/03/10	(1 page)
07 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
06 Aug 2009	288a	Director appointed andrew bowie	(1 page)
03 Jul 2009	288b	Appointment Terminated Director mark clegg	(1 page)
16 Apr 2009	AA	Accounts made up to 30 September 2008	(4 pages)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
04 Jun 2008	AA	Accounts made up to 30 September 2007	(4 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)