SPECTRUM SIGNAL PROCESSING (UK) LIMITED

Company number SC105642

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Jul 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting or members	(6 pages)
11 Oct 2012	AD01	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 11 October 2012	(2 pages)
13 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-06	(1 page)
06 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 79,300	(5 pages)
06 Feb 2012	CH04	Secretary's details changed for Aberdein Considine & Company on 1 November 2011	(2 pages)
06 Feb 2012	AD01	Registered office address changed from 8&9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 6 February 2012	(1 page)
26 Sep 2011	DS02	Withdraw the company strike off application	(2 pages)
05 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
14 Feb 2011	CH01	Director's details changed for Dr Surinder Ghai Kumar on 1 December 2010	(2 pages)
03 Nov 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Jul 2010	AP01	Appointment of Mr Sumit Kumar as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Hugh Wood as a director	(1 page)
28 Jul 2010	AP04	Appointment of Aberdein Considine & Company as a secretary	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary	(1 page)
28 Jul 2010	AD01	Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 28 July 2010	(1 page)
29 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
20 Nov 2009	CH04	Secretary's details changed for Windsor Accountancy Limited on 1 October 2009	(1 page)
08 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Feb 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Feb 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)

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