SPECTRON ENERGY EXCHANGE LTD

Company number 03938505

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 1	(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 Adrian Scarlett as a director on 25 July 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 2 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)
08 Jun 2011	TM01	Termination of appointment of Nicholas Jackson as a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of Peter Mckee as a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of Gordon Bennett as a director	(1 page)
08 Jun 2011	AP03	Appointment of Nigel Richard Edwards as a secretary	(1 page)
08 Jun 2011	AP01	Appointment of Mr Nigel Richard Edwards as a director	(2 pages)
08 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)
14 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
30 Jun 2010	AP01	Appointment of Dr Simon Forsyth Davidson as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Nicholas Michael Prowse Jackson as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Peter Verney Mckee as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Andrew Stephens as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
01 Dec 2009	TM01	Termination of appointment of John Evans as a director	(1 page)