SPECTRUM RESOURCES LIMITED

Company Documents

DateDescription
03/05/223 May 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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03/02/223 February 2022 Application to strike the company off the register

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15/11/2115 November 2021 Confirmation statement made on 2021-11-10 with no updates

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29/07/2129 July 2021 Termination of appointment of Anuradha Dighe as a director on 2021-07-29

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29/07/2129 July 2021 Termination of appointment of Anuradha Shwetal Dighe as a secretary on 2021-07-29

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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28/12/2028 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/08/205 August 2020 DIRECTOR APPOINTED MR. CHRISTIAN AASER

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAYHEW

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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

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05/08/205 August 2020 DIRECTOR APPOINTED MS. ANURADHA DIGHE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL HODGSON

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 SECRETARY APPOINTED MRS ANURADHA SHWETAL DIGHE

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30/11/1530 November 2015 APPOINTMENT TERMINATED, SECRETARY KEITH WATT

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23/11/1523 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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08/10/158 October 2015 31/12/14 TOTAL EXEMPTION FULL

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18/11/1418 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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09/10/149 October 2014 31/12/13 TOTAL EXEMPTION FULL

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS

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30/07/1430 July 2014 DIRECTOR APPOINTED DR NEIL ANDREW HODGSON

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30/07/1430 July 2014 DIRECTOR APPOINTED MR GRAHAM PETER MAYHEW

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12/12/1312 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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24/09/1324 September 2013 31/12/12 TOTAL EXEMPTION FULL

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF

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07/01/137 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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29/09/1129 September 2011 31/12/10 TOTAL EXEMPTION FULL

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06/12/106 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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24/09/1024 September 2010 31/12/09 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLANDS / 26/11/2009

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/04/097 April 2009 DIRECTOR APPOINTED DAVID ROWLANDS

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR SPECTRUM GEO LIMITED

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03/12/083 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GGS-SPECTRUM LIMITED / 04/07/2008

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/082 November 2008 ACCOUNTS APPROVED 26/09/2008

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06/12/076 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: C/O PEACHEY & CO 95 ALDWYCH LONDON WC2B 4JF

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/11/0322 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/11/0119 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/11/0017 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/11/9925 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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19/11/9719 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/11/9619 November 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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19/11/9619 November 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: ARUNDEL HOUSE ARUNDEL STREET LONDON WC2R 3ED

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19/11/9619 November 1996 DIRECTOR'S PARTICULARS CHANGED

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23/10/9623 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/12/956 December 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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12/12/9312 December 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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12/12/9312 December 1993 SECRETARY RESIGNED

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14/06/9314 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/12/9218 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/922 December 1992 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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11/12/9111 December 1991 RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS

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01/07/911 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/9112 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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24/01/9124 January 1991 RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9110 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9028 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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12/02/9012 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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06/12/896 December 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/12/896 December 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 EXEMPTION FROM APPOINTING AUDITORS 27/10/89

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03/11/893 November 1989 EXEMPTION FROM APPOINTING AUDITORS 27/10/89

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25/10/8925 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/05/886 May 1988 REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/05/886 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/8815 April 1988 COMPANY NAME CHANGED POSTREE LIMITED CERTIFICATE ISSUED ON 18/04/88

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28/03/8828 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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