NICHE SPECTRUM VENTURES LIMITED

Company number 08100628

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2015	4.68	Liquidators' statement of receipts and payments to 4 June 2015	(8 pages)
15 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Jul 2014	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 July 2014	(2 pages)
04 Jul 2014	4.70	Declaration of solvency	(3 pages)
04 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Jun 2014	TM01	Termination of appointment of Ameet Shah as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Toby Philipps as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Craig Ian Machell as a director	(2 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
08 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
08 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1	(5 pages)
06 Dec 2012	TM01	Termination of appointment of Michael Cole as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Louise Blackwell as a director	(1 page)
06 Dec 2012	AP01	Appointment of Ameet Anantrai Shah as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Toby Carl Christian Philipps as a director	(2 pages)
29 Nov 2012	CERTNM	Company name changed bt ninety-two LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2012	CERTNM	Company name changed bt facilities services LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2012	NEWINC	Incorporation	(49 pages)