SPEZIA CONSULTANTS METALS LIMITED

04484122
1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW

Documents

Documents
Date Category Description Pages
04 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Mar 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 7 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 7 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
01 Jul 2015 officers Change of particulars for secretary (Mr Michael Howard Shore) 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 9 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
23 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Feb 2013 accounts Annual Accounts 13 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 14 Buy now
15 Jul 2011 annual-return Annual Return 4 Buy now
13 Jan 2011 officers Change of particulars for secretary (Mr Michael Howard Shore) 3 Buy now
23 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Change of particulars for secretary (Mr Michael Howard Shore) 2 Buy now
11 Jun 2010 accounts Annual Accounts 13 Buy now
30 Dec 2009 accounts Annual Accounts 13 Buy now
18 Aug 2009 accounts Annual Accounts 13 Buy now
29 Jul 2009 officers Director's change of particulars / jacques meys / 23/07/2009 1 Buy now
24 Jul 2009 annual-return Return made up to 12/07/09; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 11 Buy now
21 Aug 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
07 Jul 2008 officers Secretary appointed michael shore 2 Buy now
22 May 2008 officers Appointment terminated secretary perrys chartered accountants 1 Buy now
12 Dec 2007 accounts Annual Accounts 9 Buy now
30 Aug 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
03 Mar 2007 capital Ad 05/01/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
24 Jul 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
11 Apr 2006 accounts Annual Accounts 8 Buy now
27 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
13 Sep 2005 annual-return Return made up to 12/07/05; full list of members 2 Buy now
13 Sep 2005 address Registered office changed on 13/09/05 from: 12 old bond street london W1S 4PW 1 Buy now
11 Feb 2005 accounts Annual Accounts 8 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
16 Sep 2004 annual-return Return made up to 12/07/04; full list of members 6 Buy now
06 Oct 2003 annual-return Return made up to 12/07/03; full list of members 6 Buy now
15 Aug 2003 accounts Annual Accounts 1 Buy now
22 Oct 2002 accounts Accounting reference date shortened from 31/07/03 to 31/12/02 1 Buy now
23 Sep 2002 officers New director appointed 4 Buy now
23 Sep 2002 officers New secretary appointed 2 Buy now
30 Jul 2002 officers Director resigned 1 Buy now
30 Jul 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 address Registered office changed on 23/07/02 from: 46A syon lane osterley middlesex TW7 5NQ 1 Buy now
12 Jul 2002 incorporation Incorporation Company 12 Buy now