SPECTRUM FINANCIAL PLANNING LIMITED


Registered number: 04849274
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> SPECTRUM FINANCIAL PLANNING LIMITED

Name: SPECTRUM FINANCIAL PLANNING LIMITED
SPECTRUM FINANCIAL PLANNING LTD
Address: THE ANCHORAGE 105 CAPEL STREET, CAPEL-LE-FERNE, FOLKESTONE, KENT, CT18 7HB
Incorporation Date: 2003-07-29

Company status: Dissolved


Company Documents

date name form type
2021-06-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-17 APPLICATION FOR STRIKING-OFF DS01
2021-03-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-30 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES CS01
2020-05-19 PREVEXT FROM 31/08/2019 TO 29/02/2020 AA01
2020-05-21 29/02/20 TOTAL EXEMPTION FULL AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2018-08-06 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2018-12-06 31/08/18 TOTAL EXEMPTION FULL AA
2017-11-27 31/08/17 TOTAL EXEMPTION FULL AA
2017-03-02 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES CS01
2016-08-12 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2016-04-06 31/08/15 TOTAL EXEMPTION SMALL AA
2015-01-19 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-05 30/07/15 FULL LIST AR01
2014-08-07 30/07/14 FULL LIST AR01
2014-03-18 31/08/13 TOTAL EXEMPTION SMALL AA
2013-02-26 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-08 30/07/13 FULL LIST AR01
2012-08-15 30/07/12 FULL LIST AR01
2012-03-15 31/08/11 TOTAL EXEMPTION SMALL AA
2011-03-28 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-09 30/07/11 FULL LIST AR01
2010-04-12 SECRETARY'S CHANGE OF PARTICULARS / LLB KAREN JANE WOOD / 09/02/2010 CH03
2010-03-05 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM11 BEATRICE ROADCAPEL LE FERNEFOLKESTONEKENTCT18 7LH AD01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD WOOD / 09/02/2010 CH01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD WOOD / 30/07/2010 CH01
2010-09-29 30/07/10 FULL LIST AR01
2010-09-29 SECRETARY'S CHANGE OF PARTICULARS / LLB KAREN JANE WOOD / 30/07/2010 CH03
2009-11-17 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-20 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2008-12-05 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-01-09 S366A DISP HOLDING AGM 23/12/06 ELRES
2007-08-22 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2007-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 AA
2006-07-31 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2006-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2005-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-08-17 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363s
2004-08-02 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 225
2004-08-06 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2003-08-08 NEW SECRETARY APPOINTED 288a
2003-08-08 NEW DIRECTOR APPOINTED 288a
2003-08-08 SECRETARY RESIGNED 288b
2003-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-08 REGISTERED OFFICE CHANGED ON 08/08/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2003-08-08 DIRECTOR RESIGNED 288b

Last update: 2021-10-23 12:29:36