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SPECTRA TELECOM SOLUTIONS LIMITED

Company number 05762928

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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)
13 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
26 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013 CH04 Secretary's details changed for Parker & Co (Company Secretaries) Ltd on 5 April 2013
23 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from the Granary Lintridge Farm Bromsberrow Heath Herefordshire HR8 1PB on 29 February 2012
20 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
12 Apr 2011 AP04 Appointment of Parker & Co (Company Secretaries) Ltd as a secretary
11 Apr 2011 TM02 Termination of appointment of Paramount Secretaries Ltd as a secretary
07 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for Paramount Secretaries Ltd on 30 March 2010
07 May 2010 CH01 Director's details changed for Simon Davies on 30 March 2010
28 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 363a Return made up to 30/03/09; full list of members
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 May 2008 363a Return made up to 30/03/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Sep 2007 363s Return made up to 30/03/07; full list of members
19 Jul 2007 CERTNM Company name changed spectra group (uk) LIMITED\certificate issued on 19/07/07
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Secretary resigned