SPECTRUM CAPITAL LONDON LIMITED


Registered number: 04996506
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Name: SPECTRUM CAPITAL LONDON LIMITED
SPECTRUM CAPITAL LONDON LTD
Address: 24 LOMBARD STREET, LONDON, EC3V 9AJ
Incorporation Date: 2003-12-16

Company status: Dissolved


Company Documents

date name form type
2017-01-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-03 APPLICATION FOR STRIKING-OFF DS01
2016-01-18 SAIL ADDRESS CHANGED FROM:24 LOMBARD STREETLONDONEC3V 9AJENGLAND AD02
2016-01-18 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HARRINGTON / 20/04/2015 CH01
2016-01-18 16/12/15 FULL LIST AR01
2016-01-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-10-10 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-29 16/12/14 FULL LIST AR01
2015-11-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-04 16/12/13 FULL LIST AR01
2014-12-31 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2014-02-19 FULL ACCOUNTS MADE UP TO 30/06/13 AA
2014-03-07 CURRSHO FROM 30/06/2014 TO 31/03/2014 AA01
2013-04-05 FULL ACCOUNTS MADE UP TO 30/06/12 AA
2013-01-18 16/12/12 FULL LIST AR01
2012-09-25 APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN TM01
2012-01-17 16/12/11 FULL LIST AR01
2012-10-30 APPOINTMENT TERMINATED, DIRECTOR DAVID KELMANSON TM01
2012-10-30 DIRECTOR APPOINTED MR MARK ANDREW SIMMONS AP01
2012-03-06 FULL ACCOUNTS MADE UP TO 30/06/11 AA
2011-02-03 16/12/10 FULL LIST AR01
2011-04-06 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2010-12-29 PREVEXT FROM 31/03/2010 TO 30/06/2010 AA01
2010-01-13 SAIL ADDRESS CREATED AD02
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEHU HUNTER / 13/01/2010 CH01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HARRINGTON / 13/01/2010 CH01
2010-01-14 16/12/09 FULL LIST AR01
2010-02-05 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN KELMANSON / 13/01/2010 CH01
2009-02-05 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-01-16 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUNTER / 26/10/2008 288c
2009-01-19 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2008-01-09 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2007-02-06 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-11-12 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-19 DIRECTOR RESIGNED 288b
2006-08-23 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2005-06-23 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2005-02-05 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-07 AD 01/07/04---------£ SI 50000@1=50000£ IC 50000/100000 88(2)R
2005-12-02 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-11 NEW DIRECTOR APPOINTED 288a
2004-06-17 £ NC 1000/500000009/06/04 123
2004-03-13 REGISTERED OFFICE CHANGED ON 13/03/04 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287
2004-06-17 NC INC ALREADY ADJUSTED 09/06/04 RES04
2004-03-13 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 225
2004-12-11 NEW DIRECTOR APPOINTED 288a
2004-06-17 AD 09/06/04---------£ SI 49999@1=49999£ IC 1/50000 88(2)R
2004-05-10 SECRETARY RESIGNED 288b
2004-01-19 NEW DIRECTOR APPOINTED 288a
2004-02-10 COMPANY NAME CHANGEDASCENDLAND LIMITEDCERTIFICATE ISSUED ON 10/02/04 CERTNM
2004-01-19 NEW DIRECTOR APPOINTED 288a
2004-01-19 NEW DIRECTOR APPOINTED 288a
2004-05-10 DIRECTOR RESIGNED 288b
2004-01-19 NEW SECRETARY APPOINTED 288a
2003-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-18 15:27:14