SPECTRON FUTURES LIMITED

Company number 02360762

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Aug 2014	4.70	Declaration of solvency	(3 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12	(1 page)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 1,000	(4 pages)
23 Jun 2014	SH20	Statement by directors	(1 page)
23 Jun 2014	CAP-SS	Solvency statement dated 17/06/14	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(3 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
26 Jul 2012	TM01	Termination of appointment of Marcus Scarlett as a director	(1 page)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AD01	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
09 Jun 2011	AD01	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011	(1 page)
09 Jun 2011	TM01	Termination of appointment of Nicholas Jackson as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Peter Mckee as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Gordon Bennett as a director	(1 page)
09 Jun 2011	AP03	Appointment of Nigel Richard Edwards as a secretary	(1 page)
09 Jun 2011	AP01	Appointment of Mr Nigel Richard Edwards as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Marcus Adrian Scarlett as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Simon Davidson as a director	(1 page)