SPECTRUM SIGNAL PROCESSING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1322 July 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/07/1322 July 2013 | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OR MEMBERS |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN SCOTLAND |
| 13/03/1213 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 06/02/126 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 8&9 BON ACCORD CRESCENT ABERDEEN AB11 6DN SCOTLAND |
| 06/02/126 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & COMPANY / 01/11/2011 |
| 26/09/1126 September 2011 | DISS REQUEST WITHDRAWN |
| 05/08/115 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/1122 July 2011 | APPLICATION FOR STRIKING-OFF |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SURINDER GHAI KUMAR / 01/12/2010 |
| 14/02/1114 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH WOOD |
| 28/07/1028 July 2010 | CORPORATE SECRETARY APPOINTED ABERDEIN CONSIDINE & COMPANY |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR SUMIT KUMAR |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 29/01/1029 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009 |
| 08/11/098 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | S366A DISP HOLDING AGM 26/01/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: LEVEL EIGHT ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED 3L LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 24/01/0024 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 19/09/9719 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | ADOPT MEM AND ARTS 03/07/97 |
| 15/07/9715 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED |
| 19/01/9419 January 1994 | AUDITOR'S RESIGNATION |
| 12/01/9412 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 |
| 12/01/9412 January 1994 | |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | £ NC 50000/100000 14/07 |
| 14/07/9314 July 1993 | NC INC ALREADY ADJUSTED 01/07/93 |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 |
| 08/07/928 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 01/01/91; CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 19/03/8919 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | PUC2 27998 @ £1 301187-050188 |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 249 WEST GEORGE STREET GLASGOW |
| 10/12/8710 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | ALTER MEM AND ARTS 241187 |
| 22/10/8722 October 1987 | COMPANY NAME CHANGED REJAPAM LIMITED CERTIFICATE ISSUED ON 23/10/87 |
| 20/10/8720 October 1987 | INCCAP49900TO£50000ORD 081087 |
| 20/10/8720 October 1987 | G123 NOT OF INC |
| 08/07/878 July 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
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