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THE SPECTRUM SOCIAL NETWORK LTD.

Company number SC353818

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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)
30 Oct 2012 CO4.2(Scot) Court order notice of winding up
30 Oct 2012 4.2(Scot) Notice of winding up order
29 Oct 2012 AD01 Registered office address changed from C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 29 October 2012
19 Oct 2012 AD01 Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS on 19 October 2012
25 Sep 2012 4.9(Scot) Appointment of a provisional liquidator
30 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed
22 Sep 2009 288a Director and secretary appointed gary dixon
23 Jan 2009 288b Appointment terminated secretary brian reid LTD.
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jan 2009 288b Appointment terminated director stephen george mabbott
21 Jan 2009 NEWINC Incorporation