SPECTRUM PROPERTY VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 07/06/237 June 2023 | Application to strike the company off the register |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Statement of capital on 2023-01-30 |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | |
| 17/01/2317 January 2023 | Termination of appointment of Tracey Anne Barnes as a director on 2022-11-18 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/03/1517 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MRS FRANCESCA JANE RHODES |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR SIMON LINDLEY |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JITINDER TAKHAR |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR RICHARD HILL |
| 05/12/135 December 2013 | SECRETARY APPOINTED MRS CLAIRE MCKENNA |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 01/10/131 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/13 |
| 01/10/131 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 01/10/131 October 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR MARTIN JOHN LUCAS |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MRS JITINDER TAKHAR |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR RICHARD WAYNE MORRIS |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TURNER |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEAVES |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISSEY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARLEY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LIN COUSINS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER AVON |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORGAN |
| 03/08/123 August 2012 | ADOPT ARTICLES 26/01/2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM SPINNAKER HOUSE GRANGE ROAD CHRISTCHURCH BH23 4GE |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MRS CHRISTINE TURNER |
| 16/03/1216 March 2012 | |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR RICHARD THOMAS NORMAN ORGAN |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR ROGER JOHN AVON |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MS LIN COUSINS |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR JOHN ROBERT EARLEY |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR ROBERT MORRISSEY |
| 22/02/1222 February 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 17/02/1217 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company