SPECTRUM SG LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Termination of appointment of Craig Richard Turner as a director on 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Termination of appointment of Elliot James Jenkins as a secretary on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN WATT |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD TURNER / 18/02/2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN LOFTS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR CRAIG RICHARD TURNER |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / IMM-NETWORK UK LTD / 24/07/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR DEAN LOFTS |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH ANDREW SEDDON-PRICE / 16/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR DARREN WATT |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY APPOINTED MR ELLIOT JAMES JENKINS |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 15 MAYHEW ROAD RENDLESHAM WOODBRIDGE SUFFOLK IP12 2GT UNITED KINGDOM |
| 27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/12/0919 December 2009 | COMPANY NAME CHANGED BONDCO 9900 LIMITED CERTIFICATE ISSUED ON 19/12/09 |
| 19/12/0919 December 2009 | CHANGE OF NAME 30/11/2009 |
| 26/11/0926 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company