SPECTRUM PORTFOLIO MANAGEMENT LIMITED

Company number 07131983

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
31 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 100	(4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
17 Jan 2012	CERTNM	Company name changed aer properties LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
09 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 100	(2 pages)
03 Feb 2010	AP01	Appointment of Mrs Janine Karen Richardson Smith as a director	(2 pages)
03 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 July 2010	(1 page)
03 Feb 2010	AP01	Appointment of Mr Alan Richardson as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
21 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)