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SPECTRUM ALPHA NOMINEES (NO.11) LIMITED

Company number 05779660

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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
11 Aug 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2015 MR04 Satisfaction of charge 2 in full
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
15 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
23 Apr 2014 AD04 Register(s) moved to registered office address
04 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
18 Aug 2010 CERTNM Company name changed modus alpha nominees (no 11) 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
28 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
27 May 2010 AD02 Register inspection address has been changed
10 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009