SPECTRA HOLDING LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 26/01/2326 January 2023 | Change of details for Mr Giuseppe Francia as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Global Assistance Services Sa as a director on 2022-12-31 |
| 20/01/2320 January 2023 | Termination of appointment of Stephane Postifferi as a director on 2022-12-31 |
| 20/01/2320 January 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-01-20 |
| 23/11/2223 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-23 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 29/10/1829 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE FRANCIA / 23/05/2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY C L SECRETARIES (MONACO) LIMITED |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 01/09/161 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 07/05/137 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POSTIFFERI / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 09/12/2009 |
| 09/12/099 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL ASSISTANCE SERVICES SA / 09/12/2009 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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