SPECTRUM SUPPORT SERVICES LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 APPLICATION FOR STRIKING-OFF

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12/08/1312 August 2013 CURREXT FROM 31/03/2013 TO 31/08/2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1025 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/0917 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PHILLIPS / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BOOTH / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSE HAWKINS / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM CAVANAGH / 01/10/2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0816 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0731 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/10/0427 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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03/03/043 March 2004 S366A DISP HOLDING AGM 25/11/03

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23/12/0323 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0315 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0225 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/0214 October 2002 Incorporation

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