SPECTRA HOLDING LTD

Company number 06444826

Date	Type	Description	View / Download
11 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2023	PSC04	Change of details for Mr Giuseppe Francia as a person with significant control on 20 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Stephane Postifferi as a director on 31 December 2022	(1 page)
20 Jan 2023	TM01	Termination of appointment of Global Assistance Services Sa as a director on 31 December 2022	(1 page)
20 Jan 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 20 January 2023	(1 page)
23 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022	(1 page)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
29 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(11 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
16 Oct 2017	PSC04	Change of details for Mr Giuseppe Francia as a person with significant control on 23 May 2017	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
31 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of C L Secretaries (Monaco) Limited as a secretary on 22 March 2017	(1 page)
10 Apr 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 23 March 2017	(2 pages)

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