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SPECTRUM ASSET PROTECTION LTD

Company number NI065278

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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)
22 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Sep 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 4
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4
06 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 AD01 Registered office address changed from 89 Old Kilmore Road Moira Craigavon County Armagh BT67 0NA to 1St Floor, Davidson House Glenavy Road Business Park Moira Craigavon County Armagh BT67 0LT on 5 March 2015
16 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 4
16 Jun 2014 TM01 Termination of appointment of Neil Forsythe as a director
16 Jun 2014 TM01 Termination of appointment of Stephen Forsythe as a director
16 Jun 2014 TM02 Termination of appointment of Neil Forsythe as a secretary
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 CERTNM Company name changed union square asset protection LTD\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-08-19
28 Aug 2013 CONNOT Change of name notice
23 Aug 2013 AD01 Registered office address changed from 10 Church Street Portadown County Armagh BT62 3LQ on 23 August 2013
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Robert James Forsythe on 19 June 2012
01 May 2012 CERTNM Company name changed lifetime asset protection LTD\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Nov 2010 CERTNM Company name changed worldwide property portfolio consultants LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
02 Nov 2010 CONNOT Change of name notice