SPECTRUM EYECARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 07/10/237 October 2023 | Application to strike the company off the register |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR KRISH HAWABHAY |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 16/01/2020 |
| 06/09/196 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 100 |
| 06/09/196 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KERI DAVIES |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | ADOPT ARTICLES 06/06/2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 28/02/2017 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 106 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR KERI DAVIES |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISH HAWABHAY |
| 28/04/1628 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 24/04/15 FOR FORM AR01 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 5 January 2015 |
| 05/05/155 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ADOPT ARTICLES 08/01/2015 |
| 21/01/1521 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BRIDGES |
| 06/01/156 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 5DQ |
| 06/01/156 January 2015 | DIRECTOR APPOINTED KRISH HAWABHAY |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR RYAN PATRICK LEIGHTON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA TIDEY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY JACKIE GILLIGAN |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/05/122 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/05/1027 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/08/022 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 1 HIGH STREET, LEWES, EAST SUSSEX BN7 2AD |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | COMPANY NAME CHANGED ARTICPOWER LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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