SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 30/03/2230 March 2022 | Application to strike the company off the register |
| 29/07/2129 July 2021 | Termination of appointment of Anuradha Shwetal Dighe as a secretary on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Anuradha Dighe as a director on 2021-07-29 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MS. ANURADHA DIGHE |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAYHEW |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR. CHRISTIAN AASER |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HODGSON |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MRS ANURADHA SHWETAL DIGHE |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH WATT |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR GRAHAM PETER MAYHEW |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DR NEIL ANDREW HODGSON |
| 14/07/1414 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/06/1212 June 2012 | SAIL ADDRESS CREATED |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLANDS / 02/06/2011 |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O PEACHEY CO 95 ALDWYCH LONDON WC2B 4JF |
| 25/07/0925 July 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 25/07/0925 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GGS-SPECTRUM LIMITED / 04/07/2008 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR SPECTRUM GEO LIMITED |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DAVID ROWLANDS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATE, DIRECTOR SPECTRUM GEO LTD LOGGED FORM |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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