SPECTRUM REGULATORY SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/09/1821 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2018:LIQ. CASE NO.1 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM GROUND FLOOR TAUNTON HOUSE WATERSIDE COURT MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NZ |
| 20/02/1820 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1 |
| 19/10/1619 October 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/08/163 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 15/07/1615 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/07/1615 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM ST. JAMES HOUSE, 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY STUART COSSINS |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART COSSINS |
| 25/01/1625 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA SUZANNE GISBY / 12/01/2016 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/01/1526 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053312220001 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CHRYSTAL |
| 30/01/1430 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT FRASER CHRYSTAL / 07/11/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT FRASER CHRYSTAL / 13/11/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 25/01/1325 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SHARP |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 08/02/128 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 20/01/1120 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR APPOINTED LOUISE SUSAN SHARP |
| 06/11/096 November 2009 | DIRECTOR APPOINTED STUART NIGEL COSSINS |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART COSSINS / 01/07/2009 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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