PORTFOLIO SPECTRUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1913 February 2019 | APPLICATION FOR STRIKING-OFF |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTABY |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SURGUY |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTABY / 12/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 35 HARLEY STREET LONDON W1G 9QU |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 57 QUEEN ANNE STREET LONDON W1G 9JR ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 01/11/2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 35 HARLEY STREET LONDON W1G 9QU UNITED KINGDOM |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 02/11/2013 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 25/09/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 26/11/2012 |
| 04/09/124 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 83 WIMPOLE STREET LONDON W1G 9RQ |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM SURGUY / 10/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY BOND / 10/09/2010 |
| 22/12/0922 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 115.50 |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MR ALFRED ANTHONY BOND |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY DAVID MARTIN LOGGED FORM |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATE, SECRETARY SHEILA GIMSON LOGGED FORM |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATE, DIRECTOR SHEILA GIMSON LOGGED FORM |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARTIN |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA GIMSON |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY SHEILA GIMSON |
| 17/09/0917 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MRS KAREN MICHELLE WILLIAMS |
| 28/12/0828 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | GBP NC 100/200 19/09/2008 |
| 16/10/0816 October 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 10/10/0810 October 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED METRICA RESEARCH LIMITED CERTIFICATE ISSUED ON 26/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED CRAFTDAB LIMITED CERTIFICATE ISSUED ON 10/11/04 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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