SPECTRUM CENTER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Restoration by order of the court |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 07/09/237 September 2023 | Application to strike the company off the register |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/10/2129 October 2021 | Registered office address changed from 14-16 Office G07 Dowgate Hill House London EC4R 2SU United Kingdom to 23 Copenhagen Street London N1 0JB on 2021-10-29 |
| 30/06/2130 June 2021 | Termination of appointment of Jean Claude Missud as a director on 2021-06-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-CLAUDE MISSUD |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MISSUD |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE MISSUD |
| 26/06/1926 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR JEAN CLAUDE MISSUD |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE MISSUD |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR DAVID MISSUD |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED ADVANCED TOPOGRAPHIC DEVELOPMENT & IMAGES LIMITED CERTIFICATE ISSUED ON 15/05/19 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MISSUD / 04/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MISSUD |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE MISSUD / 02/08/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MISSUD / 23/05/2017 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MISSUD / 23/05/2017 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE MISSUD / 23/05/2017 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | AUDITOR'S RESIGNATION |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MISSUD / 29/08/2017 |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY PRAMEX INTERNATIONAL LTD |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 11 OLD JEWRY 8 TH FLOOR LONDON EC2R 8DU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR GILLES MISSUD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/06/1411 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MISSUD / 04/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE MISSUD / 03/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MISSUD / 03/06/2014 |
| 08/05/148 May 2014 | CORPORATE SECRETARY APPOINTED PRAMEX INTERNATIONAL LTD |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PAUL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 17100 |
| 30/10/1230 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1217 October 2012 | PROPOSED PURCHASE OF 4300 SHARES 28/09/2012 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR PETER MICHAEL PAUL |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CYPRIEN DE COSSON |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MISSUD / 14/03/2012 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE MISSUD / 14/06/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MISSUD / 14/06/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYPRIEN ANTHONY DE COSSON / 14/06/2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MISSUD / 14/06/2011 |
| 16/06/1116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/09/0911 September 2009 | GBP IC 25700/21400 04/08/09 GBP SR 4300@1=4300 |
| 05/09/095 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GRAHAM |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/096 May 2009 | GBP IC 30000/25700 20/03/09 GBP SR 4300@1=4300 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BERRY |
| 02/06/082 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/07/9913 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 76 CANNON STREET LONDON EC4N 6AE |
| 29/06/9729 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | ALTER MEM AND ARTS 24/12/96 |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN, CF2 4YF |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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