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SPECTRUM RETAIL MANAGED SERVICES LIMITED

Company number 09088806

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
14 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Jul 2017 PSC01 Notification of Nigel Grayston as a person with significant control on 14 July 2017
16 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
13 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
13 Apr 2016 TM01 Termination of appointment of Ian Michael Allen as a director on 12 April 2016
17 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 2