SPECTRA EXCHANGE LTD

Company number 13036158

Date	Type	Description	View / Download
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2022	PSC07	Cessation of Lucyna Magdalena Malik as a person with significant control on 25 May 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mr Rafal Maslach as a director on 24 May 2022	(2 pages)
30 Sep 2022	AD01	Registered office address changed from 18 Bowman Avenue London E16 1LA England to 37 Flat 7 Downs Road Luton LU1 1QP on 30 September 2022	(1 page)
30 Sep 2022	PSC01	Notification of Rafal Maslach as a person with significant control on 24 May 2022	(2 pages)
18 May 2022	AD01	Registered office address changed from 18 18 Bowman Avenue London E16 1LA England to 18 Bowman Avenue London E16 1LA on 18 May 2022	(1 page)
07 Mar 2022	AD01	Registered office address changed from 90 Dellfield St. Albans AL1 5HG England to 18 18 Bowman Avenue London E16 1LA on 7 March 2022	(1 page)
28 Feb 2022	PSC01	Notification of Lucyna Magdalena Malik as a person with significant control on 24 January 2022	(2 pages)
28 Feb 2022	AD01	Registered office address changed from 73 Chantry Road Wakefield WF2 8HL England to 90 Dellfield St. Albans AL1 5HG on 28 February 2022	(1 page)
24 Jan 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 15/03/2022 as it was forged.
24 Jan 2022	AP01	Appointment of Miss Lucyna Magdalena Malik as a director on 24 January 2022	(2 pages)
23 Jan 2022	AD01	Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to 73 Chantry Road Wakefield WF2 8HL on 23 January 2022	(1 page)
22 Jan 2022	TM01	Termination of appointment of Alistair Ian Macdonald White as a director on 22 January 2022	(1 page)
22 Jan 2022	PSC07	Cessation of Alistair Ian Macdonald White as a person with significant control on 20 January 2022	(1 page)
22 Jan 2022	AP01	Notice of removal of a director	(1 page)
22 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
29 Mar 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
23 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 1	(10 pages)