SPECTRUM INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 17/10/2317 October 2023 | Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England to Gladstone House 77/79 High Street Egham Surrey TW20 9HY on 2023-10-17 |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Statement of affairs |
| 17/10/2317 October 2023 | Appointment of a voluntary liquidator |
| 17/10/2317 October 2023 | Resolutions |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 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 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR. CHRISTIAN AASER |
| 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 MS. ANURADHA DIGHE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HODGSON |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH WATT |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MRS ANURADHA SHWETAL DIGHE |
| 23/11/1523 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/11/1418 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SPECTRUM GEO LIMITED |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR GRAHAM PETER MAYHEW |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DR NEIL ANDREW HODGSON |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 12/12/1312 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECTRUM GEO LIMITED / 12/11/2011 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR DAVID ROWLANDS |
| 06/12/106 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECTRUM GEO LIMITED / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GGS-SPECTRUM LIMITED / 04/07/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/082 November 2008 | ACCOUNTS APPROVED 26/09/2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: C/O PEACHEY & CO 95 ALDWYCH LONDON WC2B 4JF |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: C/O PEACHEY & CO 95 ALDWYCH LONDON WC2B 4JF |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/10/95 |
| 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 08/05/878 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: DUKE HOUSE 1 DUKE STREET WOKING SURREY GU21 5BA |
| 03/04/873 April 1987 | COMPANY NAME CHANGED SPECTRUM INFORMATION SERVICES LI MITED CERTIFICATE ISSUED ON 03/04/87 |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 12/01/8712 January 1987 | COMPANY NAME CHANGED VELPRO LIMITED CERTIFICATE ISSUED ON 12/01/87 |
| 20/03/8220 March 1982 | INCREASE IN NOMINAL CAPITAL |
| 02/10/812 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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