MYSPEC LTD

Company number 06894559

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(3 pages)
02 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(3 pages)
02 Jun 2015	CH01	Director's details changed for Mrs Melanie Howell on 1 June 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from C/O Ian Howell 14 Windmill Close Ashby-De-La-Zouch Leicestershire LE65 1EQ to 7 Chiltern Rise Ashby-De-La-Zouch Leicestershire LE65 1EU on 2 June 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
09 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Ian Howell as a director on 31 October 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
26 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 100	(3 pages)
18 Dec 2013	CERTNM	Company name changed building design specification consultancy LTD\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-13	(2 pages)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Ian Howell as a director	(2 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
22 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
20 May 2013	CERTNM	Company name changed blanc de bierges LTD\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-04-17	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-23	(1 page)
06 Nov 2012	CONNOT	Change of name notice	(4 pages)
31 Oct 2012	TM01	Termination of appointment of Ian Howell as a director	(1 page)
31 Oct 2012	AP01	Appointment of Mrs Melanie Howell as a director	(2 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
14 Oct 2011	AD01	Registered office address changed from 69 Northampton Road Market Harborough Leicestershire LE16 9HD United Kingdom on 14 October 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of Christopher Clay as a director	(1 page)