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UK SPECTRUM LIMITED

Company number 07282864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
31 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 July 2017
30 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 CH01 Director's details changed for Mr Nicholas James Williams on 30 August 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Nicholas James Williams on 9 April 2013
09 Apr 2013 CH01 Director's details changed for Nicholas James Williams on 9 April 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
09 Aug 2010 AP04 Appointment of Jordan Cosec Limited as a secretary
23 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
14 Jun 2010 NEWINC Incorporation