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SPECTRUM ENERGY GUARD LTD

Company number 11027791

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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)
15 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2020 PSC07 Cessation of Marketing Supplies Ltd as a person with significant control on 13 March 2020
13 Mar 2020 TM01 Termination of appointment of Garry Raymond Potticary as a director on 13 March 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 October 2018
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
09 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2019 AP01 Appointment of Mr Garry Raymond Potticary as a director on 4 June 2019
05 Mar 2019 TM01 Termination of appointment of Anika Critchell as a director on 4 March 2019
16 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with updates
16 Jan 2019 PSC02 Notification of Mch Venture Ltd as a person with significant control on 6 September 2018
16 Jan 2019 PSC07 Cessation of Martin Christopher Hancox as a person with significant control on 6 September 2018
31 Aug 2018 AP01 Appointment of Mrs Anika Critchell as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Garry Raymond Potticary as a director on 31 August 2018
31 Aug 2018 PSC01 Notification of Martin Christopher Hancox as a person with significant control on 8 May 2018
31 Aug 2018 PSC02 Notification of Marketing Supplies Ltd as a person with significant control on 8 May 2018
31 Aug 2018 PSC07 Cessation of Garry Raymond Potticary as a person with significant control on 8 May 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 200
26 Apr 2018 AD01 Registered office address changed from 3rd Floor, Burlington House Suite a B & C Burlington Arcade Bournemouth Dorset BH1 2HZ England to 2nd Floor 6 Dean Park Crescent Bournemouth Dorset BH1 1HL on 26 April 2018
05 Dec 2017 MR01 Registration of charge 110277910001, created on 17 November 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2017 PSC01 Notification of Garry Potticary as a person with significant control on 24 November 2017