SPECTRUM (TOPCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/12/226 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 07/04/227 April 2022 | Liquidators' statement of receipts and payments to 2022-02-03 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM NORTHERN & SHELL BUILDING, 4TH FLOOR 10 LOWER THAMES STREET LONDON EC3R 6AF ENGLAND |
| 12/02/2012 February 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/02/2012 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/2012 February 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 20/09/1820 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD YOST |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWTON |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 04/01/184 January 2018 | CESSATION OF VENTRY NOMINEES LIMITED AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR BRENT ESCOTT |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CALDER |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BURKE |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOW |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON EC3A 7BX |
| 28/04/1628 April 2016 | AUDITOR'S RESIGNATION |
| 15/04/1615 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 24/03/1624 March 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 24/09/1524 September 2015 | SECRETARY APPOINTED EDWARD STEPHEN YOST |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 3 ST. JAMES'S SQUARE LONDON SW1Y 4JU UNITED KINGDOM |
| 12/03/1412 March 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 9350.000 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR GRAHAM HAROLD STOW |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR JOHN RICHARD LAWTON |
| 03/03/143 March 2014 | DIRECTOR APPOINTED GARY ANTHONY BURKE |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR COLIN JOHN CALDER |
| 03/03/143 March 2014 | SUB DIV 17/02/2014 |
| 03/03/143 March 2014 | SUB-DIVISION 17/02/14 |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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