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SPECTRUM HEALTH LTD.

Company number SC322194

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
17 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
11 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	CH01	Director's details changed for Irene Beldon on 25 April 2010	View PDF Director's details changed for Irene Beldon on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH03	Secretary's details changed for David Brian Lorimer Mcclelland on 25 April 2010	View PDF Secretary's details changed for David Brian Lorimer Mcclelland on 25 April 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
11 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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SPECTRUM HEALTH LTD.

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