PORTFOLIO SPECTRUM LIMITED

Name:	PORTFOLIO SPECTRUM LIMITED PORTFOLIO SPECTRUM LTD
Address:	57 QUEEN ANNE STREET, LONDON, W1G 9JR
Incorporation Date:	2004-09-02

Company Documents

date	name	form type
2019-05-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-01-30	APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS	TM01
2019-02-13	APPLICATION FOR STRIKING-OFF	DS01
2019-01-15	APPOINTMENT TERMINATED, DIRECTOR MARK WESTABY	TM01
2019-01-14	APPOINTMENT TERMINATED, DIRECTOR JAMES SURGUY	TM01
2018-12-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-09-05	CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES	CS01
2017-09-05	CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES	CS01
2017-12-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-12-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-09-12	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES	CS01
2015-12-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15	AA
2015-01-22	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-09-10	05/09/15 FULL LIST	AR01
2015-04-15	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTABY / 12/03/2015	CH01
2014-09-05	REGISTERED OFFICE CHANGED ON 05/09/2014 FROM57 QUEEN ANNE STREETLONDONW1G 9JRENGLAND	AD01
2014-03-26	SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 01/11/2013	CH03
2014-09-05	05/09/14 FULL LIST	AR01
2014-09-24	REGISTERED OFFICE CHANGED ON 24/09/2014 FROM35 HARLEY STREETLONDONW1G 9QU	AD01
2013-11-12	REGISTERED OFFICE CHANGED ON 12/11/2013 FROM35 HARLEY STREETLONDONW1G 9QUUNITED KINGDOM	AD01
2013-11-12	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 02/11/2013	CH01
2013-09-02	SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 25/09/2012	CH03
2013-09-02	02/09/13 FULL LIST	AR01
2013-11-12	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-11-27	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-09-04	02/09/12 FULL LIST	AR01
2012-11-26	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 26/11/2012	CH01
2011-09-14	02/09/11 FULL LIST	AR01
2011-12-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-02	REGISTERED OFFICE CHANGED ON 02/02/2011 FROM83 WIMPOLE STREETLONDONW1G 9RQ	AD01
2010-09-13	02/09/10 FULL LIST	AR01
2010-09-10	DIRECTOR'S CHANGE OF PARTICULARS / JIM SURGUY / 10/09/2010	CH01
2010-12-23	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-09-10	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 10/09/2010	CH01
2009-09-18	APPOINTMENT TERMINATE, SECRETARY SHEILA GIMSON LOGGED FORM	288b
2009-09-17	APPOINTMENT TERMINATED DIRECTOR ANTHONY MARTIN	288b
2009-09-29	SECRETARY APPOINTED MR ALFRED ANTHONY BOND	288a
2009-09-18	APPOINTMENT TERMINATE, DIRECTOR ANTHONY DAVID MARTIN LOGGED FORM	288b
2009-09-17	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS	363a
2009-12-22	31/03/09 TOTAL EXEMPTION FULL	AA
2009-09-17	APPOINTMENT TERMINATED SECRETARY SHEILA GIMSON	288b
2009-12-21	30/11/09 STATEMENT OF CAPITAL GBP 115.50	SH01
2009-09-10	DIRECTOR APPOINTED MRS KAREN MICHELLE WILLIAMS	288a
2009-09-18	APPOINTMENT TERMINATE, DIRECTOR SHEILA GIMSON LOGGED FORM	288b
2009-09-17	APPOINTMENT TERMINATED DIRECTOR SHEILA GIMSON	288b
2008-10-10	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07	AAMD
2008-10-29	AD 19/09/08GBP SI [email protected]=2.5GBP IC 98/100.5	88(2)
2008-07-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	AA
2008-09-19	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS	363a
2008-10-16	PREVSHO FROM 30/09/2008 TO 31/03/2008	225
2008-12-28	31/03/08 TOTAL EXEMPTION FULL	AA
2008-10-29	GBP NC 100/20019/09/2008	RES04
2007-04-23	NEW DIRECTOR APPOINTED	288a
2007-07-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	AA
2007-10-19	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS	363s
2007-05-11	AD 17/11/06-01/05/07£ SI 95@1=95£ IC 3/98	88(2)R
2007-10-03	NEW DIRECTOR APPOINTED	288a
2006-11-15	SECRETARY RESIGNED	288b