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