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URBAN SPECTRUM LIMITED

Company number 04689283

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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)
09 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Dec 2014	4.68	Liquidators' statement of receipts and payments to 24 October 2014	View PDF Liquidators' statement of receipts and payments to 24 October 2014 - link opens in a new window - 9 pages (9 pages)
20 Jan 2014	CH01	Director's details changed for Mr Kelvin James Campbell on 1 December 2013	View PDF Director's details changed for Mr Kelvin James Campbell on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	4.68	Liquidators' statement of receipts and payments to 24 October 2013	View PDF Liquidators' statement of receipts and payments to 24 October 2013 - link opens in a new window - 10 pages (10 pages)
01 Nov 2012	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 1 November 2012	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 1,000	View PDF Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
06 May 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
14 Apr 2009	288b	Appointment terminated director simon carne	View PDF Appointment terminated director simon carne - link opens in a new window - 1 page (1 page)
08 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
13 Oct 2008	288c	Director's change of particulars / john dales / 13/10/2008	View PDF Director's change of particulars / john dales / 13/10/2008 - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 2008	288c	Director's change of particulars / kelvin campbell / 28/04/2008	View PDF Director's change of particulars / kelvin campbell / 28/04/2008 - link opens in a new window - 1 page (1 page)
05 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
11 Apr 2007	363a	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
23 Mar 2006	363a	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 4 pages (4 pages)

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