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SPECTRUM ENERGY & ENVIRONMENTAL SERVICES LTD

Company number 07884293

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from Spectrum House 70 Crossways Road Knowle Bristol BS4 2SP to The Maltings East Tyndall Street Cardiff CF24 5EA on 28 August 2014
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 January 2013
13 Jun 2013 CH01 Director's details changed for Mr Mark David Holmes on 7 June 2013
27 Mar 2013 SH06 Cancellation of shares. Statement of capital on 27 March 2013
  • GBP 100
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Mark David Holmes on 16 December 2012
21 Feb 2012 AD01 Registered office address changed from Roadside Cottage Caerwent Caldicot Monmouthshire NP26 5AZ United Kingdom on 21 February 2012
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 125
16 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)