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SPECTRUM INFORMATION TECHNOLOGY LIMITED

Company number 01588885

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
17 Oct 2023	AD01	Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England to Gladstone House 77/79 High Street Egham Surrey TW20 9HY on 17 October 2023	View PDF Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England to Gladstone House 77/79 High Street Egham Surrey TW20 9HY on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-04 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	TM01	Termination of appointment of Christian Dahl Aaser as a director on 29 August 2022	View PDF Termination of appointment of Christian Dahl Aaser as a director on 29 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr William James Charles Ashby as a director on 29 August 2022	View PDF Appointment of Mr William James Charles Ashby as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Anuradha Dighe as a director on 29 July 2021	View PDF Termination of appointment of Anuradha Dighe as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM02	Termination of appointment of Anuradha Shwetal Dighe as a secretary on 29 July 2021	View PDF Termination of appointment of Anuradha Shwetal Dighe as a secretary on 29 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2020	AD01	Registered office address changed from C/O C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to Dukes Court Duke Street Woking GU21 5BH on 5 August 2020	View PDF Registered office address changed from C/O C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to Dukes Court Duke Street Woking GU21 5BH on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Ms. Anuradha Dighe as a director on 30 July 2020	View PDF Appointment of Ms. Anuradha Dighe as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr. Christian Aaser as a director on 30 July 2020	View PDF Appointment of Mr. Christian Aaser as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Graham Peter Mayhew as a director on 31 July 2020	View PDF Termination of appointment of Graham Peter Mayhew as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Neil Andrew Hodgson as a director on 15 November 2019	View PDF Termination of appointment of Neil Andrew Hodgson as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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