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THEORY SPECTRUM CIC

Company number 07147154

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2020 DS01 Application to strike the company off the register
21 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 6 April 2019
28 May 2019 TM01 Termination of appointment of Jane Marshall as a director on 20 May 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-27
01 Mar 2019 CONNOT Change of name notice
10 Oct 2018 AA Micro company accounts made up to 6 April 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
19 Mar 2018 CH01 Director's details changed for Amanda Smith on 1 March 2018
02 Aug 2017 AA Total exemption full accounts made up to 6 April 2017
23 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 6 April 2016
04 Mar 2016 AR01 Annual return made up to 5 February 2016 no member list
26 Jan 2016 AA Total exemption small company accounts made up to 6 April 2015
05 Mar 2015 AR01 Annual return made up to 5 February 2015 no member list
24 Feb 2015 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to Suite 7 St Andrews Business Centre 91-93 St Mary's Road Liverpool L19 2NL on 24 February 2015
11 Sep 2014 AA Total exemption small company accounts made up to 6 April 2014
25 Feb 2014 AR01 Annual return made up to 5 February 2014 no member list
26 Sep 2013 AA Total exemption small company accounts made up to 6 April 2013
19 Feb 2013 AR01 Annual return made up to 5 February 2013 no member list
04 Sep 2012 AA Total exemption small company accounts made up to 6 April 2012