SPECTRUM COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1429 April 2014 | APPLICATION FOR STRIKING-OFF |
| 04/04/144 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1326 November 2013 | REDUCE ISSUED CAPITAL 13/11/2013 |
| 26/11/1326 November 2013 | SOLVENCY STATEMENT DATED 13/11/13 |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 11/04/1311 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 06/04/106 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY THAXTER / 13/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD BUCKLEY / 13/03/2010 |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 06/05/096 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/096 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED BARRY BURNS |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED GERALDINE BURNS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR MICHAEL DONALD BUCKLEY |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR RICHARD ANTHONY THAXTER |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | � IC 200000/116000 05/04/07 � SR [email protected]=84000 |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 18/04/0718 April 2007 | AGREEMENT 05/04/07 |
| 03/04/073 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/073 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/073 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | REREG PLC-PRI 02/04/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | |
| 15/09/9715 September 1997 | |
| 02/06/972 June 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/06/943 June 1994 | Full group accounts made up to 1993-10-31 |
| 03/06/943 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 18/04/9418 April 1994 | |
| 18/04/9418 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 02/06/932 June 1993 | Full group accounts made up to 1992-10-31 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 08/06/928 June 1992 | Full group accounts made up to 1991-10-31 |
| 11/06/9111 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | Full group accounts made up to 1990-10-31 |
| 11/06/9111 June 1991 | |
| 10/04/9110 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9110 April 1991 | |
| 06/06/906 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 06/06/906 June 1990 | Full group accounts made up to 1989-10-31 |
| 06/06/906 June 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | |
| 05/06/895 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | |
| 05/06/895 June 1989 | Full group accounts made up to 1988-10-31 |
| 05/06/895 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 10/05/8910 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/899 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/884 July 1988 | |
| 04/07/884 July 1988 | S-DIV CONVE |
| 14/06/8814 June 1988 | |
| 14/06/8814 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | Full accounts made up to 1987-10-31 |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/05/8819 May 1988 | |
| 19/05/8819 May 1988 | |
| 19/05/8819 May 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | Full group accounts made up to 1986-10-31 |
| 11/09/8711 September 1987 | |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE EXT FROM 15/10 TO 31/10 |
| 03/02/873 February 1987 | |
| 01/01/871 January 1987 | |
| 20/05/8620 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | |
| 20/05/8620 May 1986 | Full accounts made up to 1985-10-18 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 18/10/85 |
| 06/09/836 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 15/10/82 |
| 30/07/6930 July 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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