SPECTRUM SOLUTIONS UK LTD.

Company Documents

DateDescription
08/08/138 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/05/138 May 2013 NOTICE OF COMPLETION OF WINDING UP

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07/06/107 June 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001

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23/12/0923 December 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/091 December 2009 FIRST GAZETTE

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 LOCATION OF DEBENTURE REGISTER

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 30 MILLHOLME CLOSE SOUTHAM WARWICKSHIRE CV47 1FQ

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 LOCATION OF REGISTER OF MEMBERS

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31/07/0631 July 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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26/05/0626 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0618 May 2006 COMPANY NAME CHANGED RABOT BUSINESS CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 18/05/06

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/04/0621 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/051 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/08/0412 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/08/038 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/07/0231 July 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/08/0011 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/08/9918 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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18/08/9818 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/11/975 November 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 DIRECTOR RESIGNED

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/09/964 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/09/9527 September 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/10/946 October 1994

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06/10/946 October 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/12/936 December 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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06/12/936 December 1993

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29/07/9329 July 1993 REGISTERED OFFICE CHANGED ON 29/07/93 FROM: G OFFICE CHANGED 29/07/93 C/O BURGIS & BULLOCK 2 CHAPEL COURT, HOLLYWALK LEAMINGTON SPA WARWICKSHIRE. CV32 4YS

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01/06/931 June 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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26/11/9226 November 1992

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29/10/9229 October 1992

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29/10/9229 October 1992 NEW DIRECTOR APPOINTED

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29/10/9229 October 1992 Memorandum and Articles of Association

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29/10/9229 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/928 September 1992 REGISTERED OFFICE CHANGED ON 08/09/92 FROM: G OFFICE CHANGED 08/09/92 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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08/09/928 September 1992

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03/09/923 September 1992 COMPANY NAME CHANGED SPEED 2793 LIMITED CERTIFICATE ISSUED ON 03/09/92

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31/07/9231 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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