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SPECTRUM ALPHA NOMINEES (NO.3) LIMITED

Company number 05656810

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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)
24 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
24 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2015 4.20 Statement of affairs with form 4.19
16 Sep 2015 600 Appointment of a voluntary liquidator
16 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
21 Aug 2015 AD01 Registered office address changed from The Edge Clowes Street Salford Lancashire M3 5NA to 340 Deansgate Manchester M3 4LY on 21 August 2015
11 Aug 2015 MR04 Satisfaction of charge 9 in full
11 Aug 2015 MR04 Satisfaction of charge 7 in full
11 Aug 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2015 MR04 Satisfaction of charge 4 in full
11 Aug 2015 MR04 Satisfaction of charge 6 in full
11 Aug 2015 MR04 Satisfaction of charge 3 in full
30 Apr 2015 RM01 Appointment of receiver or manager
15 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
29 Apr 2014 MR01 Registration of charge 056568100012
07 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
04 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
01 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
28 Jul 2011 MG01 Duplicate mortgage certificatecharge no:10
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 11