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SPECTRUM VENTURE MANAGEMENT LIMITED

Company number 03559196

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
15 Apr 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
04 Apr 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 5,000
12 Mar 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
14 May 2012 AD01 Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom on 14 May 2012
04 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Kingsley John Neville Meek on 24 February 2012
03 May 2012 CH01 Director's details changed for Ross Andrew Fitzgerald on 24 February 2012
14 Feb 2012 AA Full accounts made up to 31 December 2011
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
25 May 2010 TM02 Termination of appointment of C H Registrars Limited as a secretary
22 Mar 2010 AA Full accounts made up to 31 December 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from, 35 old queen street, london, SW1H 9JD
28 May 2009 363a Return made up to 07/05/09; full list of members
09 Mar 2009 AA Full accounts made up to 31 December 2008
20 Jun 2008 363a Return made up to 07/05/08; full list of members
14 Mar 2008 AA Full accounts made up to 31 December 2007
12 Jun 2007 363a Return made up to 07/05/07; full list of members