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SPECTRUM GROUP HOLDINGS LTD

Company number 13316075

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2023 PSC07 Cessation of Garry Potticary as a person with significant control on 23 March 2023
27 Mar 2023 PSC07 Cessation of Christopher Boyadji as a person with significant control on 23 March 2023
27 Mar 2023 TM01 Termination of appointment of Christopher Boyadji as a director on 24 March 2023
26 Mar 2023 TM01 Termination of appointment of Garry Potticary as a director on 24 March 2023
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2023 DS01 Application to strike the company off the register
08 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
06 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 300
17 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2021 AD01 Registered office address changed from 7 Berens Road Shrivenham SN6 8EG United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 17 July 2021
06 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-06
  • GBP 3