SPECTRUM MARCOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/219 February 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/02/212 February 2021 | 29/04/19 UNAUDITED ABRIDGED |
| 02/02/212 February 2021 | APPLICATION FOR STRIKING-OFF |
| 30/01/2130 January 2021 | DISS40 (DISS40(SOAD)) |
| 19/01/2119 January 2021 | FIRST GAZETTE |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 09/10/209 October 2020 | DISS40 (DISS40(SOAD)) |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM UNIT 62 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON SO14 5FF ENGLAND |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUIS LOIZOU |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARNOLDUS OLIVIER |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | CESSATION OF MICHAEL THAKE AS A PSC |
| 28/05/1928 May 2019 | CESSATION OF PHILIP ARNOLDUS OLIVIER AS A PSC |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 31/01/1931 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/01/1728 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THAKE |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLDUS OLIVIER / 10/11/2016 |
| 24/05/1624 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 30A BEDFORD PLACE SOUTHAMPTON SO15 2DG |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080510800001 |
| 29/10/1529 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THAKE / 01/05/2014 |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGE LOIZOU / 01/05/2014 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLDUS OLIVIER / 01/05/2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080510800001 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/05/1320 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED LOUIS GEORGE LOIZOU |
| 05/04/135 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ARNOLDUS OLIVIER / 05/04/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLDUS OLIVIER / 05/04/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THAKE / 05/04/2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 30/04/1230 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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