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SPECTRUM TRANSMISSION (TELECOMMUNICATIONS) LTD

Company number 05559829

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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 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 100
12 Sep 2011 AD01 Registered office address changed from Flat 4 13 Wisteria Way Nuneaton Warwickshire CV10 7SS United Kingdom on 12 September 2011
29 May 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Apr 2011 AD01 Registered office address changed from 21 Drew Crescent Kenilworth Warwickshire CV8 1rd on 6 April 2011
09 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Sep 2009 363a Return made up to 09/09/09; full list of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from 135 drew crescent kenilworth warwickshire CV8 1RD
18 Aug 2009 288a Secretary appointed mr john menzies
18 Aug 2009 287 Registered office changed on 18/08/2009 from tudor house, green close lane loughborough leicestershire LE11 5AS
18 Aug 2009 288b Appointment Terminated Secretary beech company secretaries LIMITED
11 Jul 2009 AA Accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 09/09/08; full list of members
08 Jul 2008 AA Accounts made up to 30 September 2007
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288a New secretary appointed
18 Sep 2007 363a Return made up to 09/09/07; full list of members
12 Jun 2007 AA Accounts made up to 30 September 2006
08 Dec 2006 363s Return made up to 09/09/06; full list of members
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Secretary resigned
09 Sep 2005 NEWINC Incorporation