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SPEXRELAX LIMITED

Company number 04669167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2011 DS01 Application to strike the company off the register
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
02 Mar 2010 CH01 Director's details changed for Mr Ian James Grigor Anderson on 1 October 2009
10 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 18/02/09; full list of members
09 Dec 2008 363a Return made up to 18/02/08; full list of members
09 Dec 2008 288c Secretary's Change of Particulars / shivraj idoine / 09/12/2008 / HouseName/Number was: , now: 6; Street was: 34B stanthorpe road, now: albert mansion 55 church road; Post Town was: streatham, now: hove; Region was: london, now: east sussex; Post Code was: SW16 2DY, now: BN3 2FS; Occupation was: , now: dispensing optician
24 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Nov 2008 225 Accounting reference date extended from 29/02/2008 to 30/04/2008
24 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Mar 2007 363s Return made up to 18/02/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Feb 2006 363s Return made up to 18/02/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Feb 2005 363s Return made up to 18/02/05; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
18 Mar 2004 363s Return made up to 18/02/04; full list of members
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New secretary appointed
07 Mar 2003 88(2)R Ad 18/02/03--------- £ si 2@1=2 £ ic 1/3