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SPECTRUM ALPHA NOMINEES (NO.9) LIMITED

Company number 05717812

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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 Manchester 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
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
15 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
04 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Feb 2013 AD02 Register inspection address has been changed
03 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
18 Aug 2010 CERTNM Company name changed modus alpha nominees (no. 9) LIMITED\certificate issued on 18/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
18 Aug 2010 CONNOT Change of name notice
12 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders