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SPECTRUM TRADING UK LTD

Company number 04963568

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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)
27 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2012 4.43 Notice of final account prior to dissolution
06 Jun 2011 AD01 Registered office address changed from 37B New Cavendish Street London W1G 8JR on 6 June 2011
03 Jun 2011 4.31 Appointment of a liquidator
23 Jul 2010 TM02 Termination of appointment of Alb Accountancy (Uk) Ltd as a secretary
15 Jun 2009 288c Director's Change of Particulars / khalid brewer / 15/10/2008 / Country was: united kingdom, now:
18 May 2009 COCOMP Order of court to wind up
09 Apr 2009 288a Secretary appointed alb accountancy (uk) LTD
25 Feb 2009 363a Return made up to 13/11/08; full list of members
23 Feb 2009 288b Appointment Terminated Secretary f & d company services LIMITED
20 Feb 2009 353 Location of register of members
16 Feb 2009 288c Director's Change of Particulars / khalid brewer / 15/10/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 37B; Street was: 252 hampstead house, now: new cavendish street; Area was: 176 finchley road, now: ; Post Code was: NW3 6BT, now: W1G 8JR; Country was: , now: united kingdom
16 Feb 2009 287 Registered office changed on 16/02/2009 from 37B new cavendish street westminster london W1G 8JR
16 Feb 2009 353 Location of register of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 287 Registered office changed on 27/10/2008 from 176 finchley road suite 11 london NW3 6BT
05 Jun 2008 287 Registered office changed on 05/06/2008 from unit a 5 colville road acton london W3 8BL
06 Dec 2007 88(2)R Ad 27/12/06--------- £ si 4000@1
06 Dec 2007 88(2)R Ad 07/02/07--------- £ si 8250@1
06 Dec 2007 363s Return made up to 13/11/07; change of members
16 Nov 2007 AAMD Amended accounts made up to 31 December 2006
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
20 Apr 2007 287 Registered office changed on 20/04/07 from: 176 finchley road suite 252 london NW3 6BT
22 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed