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SPECTRUM IPS LIMITED

Company number 05264022

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS01 Application to strike the company off the register
29 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1
29 Oct 2009 CH01 Director's details changed for Keith Richard Martin on 28 October 2009
04 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 19/10/08; full list of members
02 Feb 2009 288c Director's Change of Particulars / keith martin / 10/07/2007 / Occupation was: equity partner, now: company director
04 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jun 2008 363s Return made up to 19/10/07; full list of members; amend
20 Nov 2007 363s Return made up to 19/10/07; no change of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 19/10/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 19/10/05; full list of members
28 Dec 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
28 Dec 2005 287 Registered office changed on 28/12/05 from: 180 high street tonbridge kent TN9 1BD
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned
19 Oct 2004 NEWINC Incorporation