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RED SPECTRUM LIMITED

Company number 04338754

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
14 Jul 2010 CH01 Director's details changed for Winnie King Yan Siu Morrison on 2 July 2010
06 Jul 2010 CH01 Director's details changed for Winnie King Yan Siu Morrison on 2 July 2010
11 Jan 2010 CH01 Director's details changed for Alexander Anthony Arena on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Alexander Anthony Arena on 1 January 2010
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 161.982
21 Oct 2009 CH01 Director's details changed for Sir David Ford on 21 October 2009
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Mar 2009 288c Director's Change of Particulars / alexander arena / 14/03/2009 / HouseName/Number was: , now: flat 15A,; Street was: flat 18B,south tower 2 residence, now: south tower 5; Area was: bel-air island south 38B bel-air ave, now: residence bel-air island south 38 bel-air avenue; Post Code was: foreign, now: ; Country was: , now: hong kong
13 Mar 2009 288a Secretary appointed jordan cosec LIMITED
13 Mar 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
09 Jan 2009 288c Director's Change of Particulars / david ford / 02/01/2009 / HouseName/Number was: , now: langford farm; Street was: culverwell farm, now: ; Post Town was: barnscombe, now: sydling st. Nicholas; Region was: devon, now: dorchester; Post Code was: EX12 3DA, now: DT2 9NP
23 Dec 2008 363a Return made up to 12/12/08; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Apr 2008 288c Director's Change of Particulars / winnie morrison / 01/04/2008 / HouseName/Number was: , now: flat 46,; Street was: 44 jubilee place, now: crown lodge; Area was: , now: 12B elystan street; Post Code was: SW3 3TQ, now: SW3 3PP
20 Dec 2007 363a Return made up to 12/12/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288c Director's particulars changed
29 Jun 2007 288c Director's particulars changed
06 Feb 2007 AA Full accounts made up to 31 December 2005
02 Jan 2007 363a Return made up to 12/12/06; full list of members
11 Jul 2006 288b Director resigned
13 Mar 2006 288c Director's particulars changed