Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 February 2023
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25 Feb 2022 |
AD01 |
Registered office address changed from York House Seagrave Road Fulham London SW6 1RP England to 1 Kings Avenue London N21 3NA on 25 February 2022
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-03
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18 Feb 2022 |
LIQ02 |
Statement of affairs
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18 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2021 |
CERTNM |
Company name changed spectron technology LTD\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-30
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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13 Apr 2021 |
MR01 |
Registration of charge 047957270007, created on 12 April 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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17 Jun 2020 |
PSC02 |
Notification of Flr Spectrum Limited as a person with significant control on 17 March 2020
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17 Jun 2020 |
PSC07 |
Cessation of Remote Software Solutions Limited as a person with significant control on 17 March 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2020 |
AP01 |
Appointment of Ms Kelly Louise Rice as a director on 14 March 2020
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13 May 2020 |
AP01 |
Appointment of Mr Jeremy Matthew Watts as a director on 14 March 2020
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13 May 2020 |
TM01 |
Termination of appointment of Russel Diniz as a director on 14 March 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 14 Crescent Drive Petts Wood Orpington BR5 1BD England to York House Seagrave Road Fulham London SW6 1RP on 10 February 2020
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04 Dec 2019 |
MR01 |
Registration of charge 047957270006, created on 18 November 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Mario Diniz as a director on 15 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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11 Feb 2019 |
MR04 |
Satisfaction of charge 047957270005 in full
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