- Company Overview for SPECTRAL EDGE LIMITED (07538488)
- Filing history for SPECTRAL EDGE LIMITED (07538488)
- People for SPECTRAL EDGE LIMITED (07538488)
- More for SPECTRAL EDGE LIMITED (07538488)
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) |
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13 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2022 | DS01 | Application to strike the company off the register | |
25 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with updates | |
01 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
07 May 2021 | SH20 | Statement by Directors | |
07 May 2021 | SH19 |
Statement of capital on 7 May 2021
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07 May 2021 | CAP-SS | Solvency Statement dated 28/04/21 | |
07 May 2021 | RESOLUTIONS |
Resolutions
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05 Mar 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
13 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with updates | |
18 Dec 2019 | PSC02 | Notification of Apple Inc. as a person with significant control on 8 November 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Parkwalk Advisors Ltd as a director on 8 November 2019 | |
12 Dec 2019 | AP01 | Appointment of Peter Ronald Denwood as a director on 8 November 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Iq Capital Directors Nominees Limited as a director on 8 November 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Rhodri Thomas as a director on 8 November 2019 | |
12 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 12 December 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Robert Edward Meredith Swann as a director on 8 November 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Christopher Cytera as a director on 8 November 2019 | |
12 Dec 2019 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 8 November 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Graham David Finlayson as a director on 8 November 2019 | |
11 Dec 2019 | TM02 | Termination of appointment of Valerie Celia Jolliffe as a secretary on 8 November 2019 | |
11 Dec 2019 | AD01 | Registered office address changed from Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD England to 100 New Bridge Street London EC4V 6JA on 11 December 2019 | |
10 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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05 Nov 2019 | AA | Total exemption full accounts made up to 30 September 2019 |