SPECTRUM COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1021 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/04/1023 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 |
| 29/03/1029 March 2010 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 01/12/091 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/12/091 December 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 01/12/091 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/096 April 2009 | DECLARATION OF SOLVENCY |
| 05/04/095 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 16-18 ACTON PARK INDUSTRIAL EST THE VALE LONDON W3 7QE |
| 03/04/093 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ARIF HAMID |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED WILLIAM HARRY III (IPG) |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCCALL |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF HAMID / 01/01/2008 |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 21/08/0021 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 07/01/007 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 16-18 ACTON PARK ESTATE STANLEY GARDENS THE VALE LONDON WW3 7QE |
| 24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96 |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9618 July 1996 | ADOPT MEM AND ARTS 13/06/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | S386 DISP APP AUDS 20/12/91 |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/02/9121 February 1991 | |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 13/07/90 |
| 13/06/9013 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/9022 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/9022 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/9022 May 1990 | ADOPT MEM AND ARTS 16/05/90 |
| 22/05/9022 May 1990 | ADOPT MEM AND ARTS 16/05/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 03/07/893 July 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: SPECTRUM HOUSE 191 THE VALE LONDON W3 7QS |
| 11/01/8911 January 1989 | ALTER MEM AND ARTS 151188 |
| 11/01/8911 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8911 January 1989 | ALTER MEM AND ARTS 151188 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | AUDITOR'S RESIGNATION |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 30/03/8830 March 1988 | ALTER MEM AND ARTS 030388 |
| 22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 13/07/8713 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 04/10/764 October 1976 | MEMORANDUM OF ASSOCIATION |
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