SPEZIA MISSION INCORPORATED(THE)

Name:	SPEZIA MISSION INCORPORATED(THE)
Address:	THE SCALA OFFICES, 115A FAR GOSFORD STREET, COVENTRY, UNITED KINGDOM, CV1 5EA
Incorporation Date:	1908-06-12

Company Documents

date	name	form type
2021-04-07	APPLICATION FOR STRIKING-OFF	DS01
2021-03-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2021-07-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-04-20	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-12-23	CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES	CS01
2019-10-25	CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES	CS01
2019-12-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-10-24	CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES	CS01
2018-12-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2017-07-28	REGISTERED OFFICE CHANGED ON 28/07/2017 FROMBULSTRODEOXFORD ROADGERRARDS CROSSBUCKSSL9 8SZ	AD01
2017-12-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-10-25	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES	CS01
2017-07-28	REGISTERED OFFICE CHANGED ON 28/07/2017 FROM115A FAR GOSFORD STREETCOVENTRYCV1 5EAUNITED KINGDOM	AD01
2016-12-02	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-10-31	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES	CS01
2015-11-02	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYON BOWKER / 02/09/2015	CH01
2015-11-02	20/10/15 NO MEMBER LIST	AR01
2015-12-07	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-10-20	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-10-20	20/10/14 NO MEMBER LIST	AR01
2013-12-04	23/11/13 NO MEMBER LIST	AR01
2013-12-04	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-03	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYON BOWKER / 03/12/2012	CH01
2012-12-03	23/11/12 NO MEMBER LIST	AR01
2012-12-03	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY MILNER BROGDEN / 03/12/2012	CH01
2012-12-18	31/03/12 TOTAL EXEMPTION FULL	AA
2012-12-03	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR DAVEY / 03/12/2012	CH01
2012-01-06	31/03/11 TOTAL EXEMPTION FULL	AA
2012-12-03	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIS DAVIES / 03/12/2012	CH01
2011-12-06	23/11/11 NO MEMBER LIST	AR01
2010-06-15	DIRECTOR APPOINTED MR VIVIAN JOHN WHITTON	AP01
2010-06-17	SECRETARY APPOINTED MR GRAEME DONALD STEPHEN	AP03
2010-12-06	23/11/10 NO MEMBER LIST	AR01
2010-12-09	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-06-16	APPOINTMENT TERMINATED, SECRETARY MICHAEL BROGDEN	TM02
2010-06-15	DIRECTOR APPOINTED MR NEIL WARDROPE	AP01
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY MILNER BROGDEN / 23/11/2009	CH01
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIS DAVIES / 23/11/2009	CH01
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYON BOWKER / 23/11/2009	CH01
2009-12-09	23/11/09 NO MEMBER LIST	AR01
2009-12-07	APPOINTMENT TERMINATED, DIRECTOR ROGER PAGE	TM01
2009-12-18	31/03/09 TOTAL EXEMPTION FULL	AA
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR DAVEY / 23/11/2009	CH01
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGG / 23/11/2009	CH01
2008-05-21	MEMORANDUM OF ASSOCIATION	MEM/ARTS
2008-05-21	ALTER MEMORANDUM 01/04/2008	RES01
2008-12-04	ANNUAL RETURN MADE UP TO 23/11/08	363a
2008-12-02	31/03/08 TOTAL EXEMPTION FULL	AA
2008-12-03	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROGDEN / 03/12/2008	288c
2007-12-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-12-12	ANNUAL RETURN MADE UP TO 23/11/07	363a
2007-01-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-09-27	NEW DIRECTOR APPOINTED	288a
2007-09-27	DIRECTOR RESIGNED	288b
2006-06-21	NEW DIRECTOR APPOINTED	288a
2006-06-21	DIRECTOR RESIGNED	288b
2006-06-30	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2006-12-01	ANNUAL RETURN MADE UP TO 23/11/06	363s
2006-06-30	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-06-21	DIRECTOR RESIGNED	288b