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SPECTRUM CARDIFF LIMITED

Company number 07180543

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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 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
03 Jun 2013	AD01	Registered office address changed from C/O Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013	View PDF Registered office address changed from C/O Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	4.68	Liquidators' statement of receipts and payments to 26 January 2013	View PDF Liquidators' statement of receipts and payments to 26 January 2013 - link opens in a new window - 14 pages (14 pages)
08 Feb 2012	AD01	Registered office address changed from 68 Victoria Street Wolverhampton WV1 1HW on 8 February 2012	View PDF Registered office address changed from 68 Victoria Street Wolverhampton WV1 1HW on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27 - link opens in a new window - 1 page (1 page)
26 Aug 2011	TM02	Termination of appointment of Charlotte Hathaway as a secretary	View PDF Termination of appointment of Charlotte Hathaway as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP01	Appointment of Mr Gerald Antonio Bailey as a director	View PDF Appointment of Mr Gerald Antonio Bailey as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	TM01	Termination of appointment of Jocelyn Hill as a director	View PDF Termination of appointment of Jocelyn Hill as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 1	View PDF Annual return made up to 6 March 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 May 2011	CH03	Secretary's details changed for Charlotte Emily Hathaway on 1 June 2010	View PDF Secretary's details changed for Charlotte Emily Hathaway on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	View PDF Current accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AD01	Registered office address changed from 40 Lichfield Street Walsall WS1 1UU England on 11 February 2011	View PDF Registered office address changed from 40 Lichfield Street Walsall WS1 1UU England on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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