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SPECTRUM TECHNOLOGY UK LIMITED

Company number 02325865

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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)
10 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to The Outlook Ling Road Poole Dorset BH12 4PY on 8 September 2014
03 Sep 2014 4.20 Statement of affairs with form 4.19
03 Sep 2014 600 Appointment of a voluntary liquidator
03 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21
03 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 CH04 Secretary's details changed for International Registrars Limited on 17 December 2013
30 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
30 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for James Peter Westwood on 22 April 2010
29 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 07/12/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Dec 2007 363a Return made up to 07/12/07; full list of members