SPECTATOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1223 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1223 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/02/1223 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM MET BUILDING 22 PERCY STREET LONDON W1T 2BU ENGLAND |
| 14/03/1114 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1114 March 2011 | DECLARATION OF SOLVENCY |
| 14/03/1114 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1114 March 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA ELLEN MACKINNON / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN DANIELS / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAREN ANIRUDHA PATEL / 01/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MRS MONICA ELLEN MACKINNON |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH PINNELL |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NY |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | AUDITOR'S RESIGNATION |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | |
| 31/01/0131 January 2001 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 14/15 LOWER GROSVENOR PLACE LONDON SW1 W0EX |
| 05/11/995 November 1999 | AUDITOR'S RESIGNATION |
| 04/10/994 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | |
| 18/06/9918 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | ALTER MEM AND ARTS 29/05/97 |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | AUDITOR'S RESIGNATION |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | COMPANY NAME CHANGED PRIMESIGHT SPECTATOR LIMITED CERTIFICATE ISSUED ON 21/04/93 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/06/9213 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9115 January 1991 | CONV/SUB DIV 28/12/90 |
| 15/01/9115 January 1991 | CONVE 28/12/90 |
| 15/01/9115 January 1991 | ADOPT MEM AND ARTS 28/12/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/08/90 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 01/03/901 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | ALTER MEM AND ARTS 02/01/90 |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED GOKEEN LIMITED CERTIFICATE ISSUED ON 15/12/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/11/8910 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 13/10/89 |
| 13/01/8913 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/10/8828 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 300688 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | Accounts made up to 1987-12-31 |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | ALTER MEM AND ARTS 100687 |
| 31/03/8731 March 1987 | CERTIFICATE OF INCORPORATION |
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