SPECTRUM LONDON LIMITED

Name:	SPECTRUM LONDON LIMITED SPECTRUM LONDON LTD
Address:	BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Incorporation Date:	1999-09-27

Company Documents

date	name	form type
2018-11-28	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-04-17	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1	LIQ03
2018-08-28	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-05-19	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017	4.68
2016-04-14	REGISTERED OFFICE CHANGED ON 14/04/2016 FROM284 NEASDEN LANELONDONNW10 0AD	AD01
2016-04-11	DECLARATION OF SOLVENCY	4.70
2016-04-11	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-04-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-07-28	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-10-13	27/09/15 FULL LIST	AR01
2015-10-13	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KARSAN VARSANI / 01/10/2009	CH01
2015-10-13	DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD KARSAN VARSANI / 01/10/2009	CH01
2015-10-13	SECRETARY'S CHANGE OF PARTICULARS / MR RAMESH KARSAN VARSANI / 01/10/2009	CH03
2014-10-27	27/09/14 FULL LIST	AR01
2014-07-01	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-11-09	27/09/13 FULL LIST	AR01
2013-07-16	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-10-10	27/09/12 FULL LIST	AR01
2012-07-17	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-12-08	27/09/11 FULL LIST	AR01
2011-07-26	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-07-27	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-11-19	27/09/10 FULL LIST	AR01
2010-11-19	DIRECTOR'S CHANGE OF PARTICULARS / VINOD VARSANI / 27/09/2010	CH01
2010-11-19	DIRECTOR'S CHANGE OF PARTICULARS / RAMESH KARSAN VARSANI / 27/09/2010	CH01
2009-11-16	27/09/09 FULL LIST	AR01
2009-08-26	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-08-28	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-09-07	AD 06/10/08GBP SI 40@1=40GBP IC 100/140	88(2)
2009-08-26	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2009-08-26	NC INC ALREADY ADJUSTED 06/10/08	123
2009-08-26	ALTER MEMORANDUM 06/10/2008	RES01
2008-09-01	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-12-05	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS	363a
2007-04-10	DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-11	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS	363a
2007-11-20	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS	363a
2007-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2006-06-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-02-20	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS	363s
2005-07-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2004-04-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	AA
2004-10-20	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS	363s
2004-10-15	AD 01/11/03---------£ SI 98@1=98£ IC 2/100	88(2)R
2003-12-06	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS	363s
2003-09-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	AA
2002-11-20	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS	363s
2002-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	AA
2001-10-25	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS	363s
2001-07-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00	AA
2000-12-07	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS	363s
1999-09-30	SECRETARY RESIGNED	288b
1999-11-04	NEW DIRECTOR APPOINTED	288a
1999-09-30	DIRECTOR RESIGNED	288b
1999-11-04	NEW DIRECTOR APPOINTED	288a
1999-11-04	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00	225
1999-11-04	NEW SECRETARY APPOINTED	288a
1999-09-30	REGISTERED OFFICE CHANGED ON 30/09/99 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW	287
1999-11-04	REGISTERED OFFICE CHANGED ON 04/11/99 FROM:284 NEASDEN LANELONDONNW10 0AD	287
1999-09-27	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC