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SPECTRUM ALPHA NOMINEES (NO.8) LIMITED

Company number 05656907

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 May 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2015 AD01 Registered office address changed from The Edge Clowes Street Salford Lancashire M3 5NA to 340 Deansgate Manchester M3 4LY on 17 September 2015
16 Sep 2015 4.70 Declaration of solvency
16 Sep 2015 600 Appointment of a voluntary liquidator
16 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-04
11 Aug 2015 MR04 Satisfaction of charge 5 in full
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
31 Jan 2014 MR04 Satisfaction of charge 1 in full
31 Jan 2014 MR04 Satisfaction of charge 6 in full
31 Jan 2014 MR04 Satisfaction of charge 4 in full
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
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
18 Aug 2010 CERTNM Company name changed modus alpha nominees (no.8) LIMITED\certificate issued on 18/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
18 Aug 2010 CONNOT Change of name notice
13 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders