PORTFOLIO SPECTRUM LIMITED

05219927
57 QUEEN ANNE STREET LONDON W1G 9JR

Documents

Documents
Date Category Description Pages
14 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Feb 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jan 2019 officers Termination of appointment of director (Karen Michelle Williams) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Mark Westaby) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (James Edward Surguy) 1 Buy now
24 Dec 2018 accounts Annual Accounts 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2016 accounts Annual Accounts 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2015 accounts Annual Accounts 2 Buy now
10 Sep 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Mark Westaby) 2 Buy now
22 Jan 2015 accounts Annual Accounts 4 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 annual-return Annual Return 8 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2014 officers Change of particulars for secretary (Mr Alfred Anthony Bond) 1 Buy now
12 Nov 2013 accounts Annual Accounts 3 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 officers Change of particulars for director (Mr Alfred Anthony Bond) 2 Buy now
02 Sep 2013 annual-return Annual Return 8 Buy now
02 Sep 2013 officers Change of particulars for secretary (Mr Alfred Anthony Bond) 2 Buy now
27 Nov 2012 accounts Annual Accounts 4 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Alfred Anthony Bond) 2 Buy now
04 Sep 2012 annual-return Annual Return 8 Buy now
07 Dec 2011 accounts Annual Accounts 4 Buy now
14 Sep 2011 annual-return Annual Return 8 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2010 accounts Annual Accounts 4 Buy now
13 Sep 2010 annual-return Annual Return 8 Buy now
10 Sep 2010 officers Change of particulars for director (Jim Surguy) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Mr Alfred Anthony Bond) 2 Buy now
22 Dec 2009 accounts Annual Accounts 9 Buy now
21 Dec 2009 capital Return of Allotment of shares 4 Buy now
29 Sep 2009 officers Secretary appointed mr alfred anthony bond 1 Buy now
18 Sep 2009 officers Appointment terminate, director sheila gimson logged form 1 Buy now
18 Sep 2009 officers Appointment terminate, director anthony david martin logged form 1 Buy now
18 Sep 2009 officers Appointment terminate, secretary sheila gimson logged form 1 Buy now
17 Sep 2009 annual-return Return made up to 02/09/09; full list of members 5 Buy now
17 Sep 2009 officers Appointment terminated director sheila gimson 1 Buy now
17 Sep 2009 officers Appointment terminated director anthony martin 1 Buy now
17 Sep 2009 officers Appointment terminated secretary sheila gimson 1 Buy now
10 Sep 2009 officers Director appointed mrs karen michelle williams 1 Buy now
28 Dec 2008 accounts Annual Accounts 8 Buy now
29 Oct 2008 capital Ad 19/09/08\gbp si 5@0.5=2.5\gbp ic 98/100.5\ 2 Buy now
29 Oct 2008 resolution Resolution 1 Buy now
16 Oct 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/03/2008 1 Buy now
10 Oct 2008 accounts Amended Accounts 9 Buy now
19 Sep 2008 annual-return Return made up to 02/09/08; full list of members 6 Buy now
21 Jul 2008 accounts Annual Accounts 1 Buy now
19 Oct 2007 annual-return Return made up to 02/09/07; full list of members 9 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
23 Jul 2007 accounts Annual Accounts 1 Buy now
11 May 2007 capital Ad 17/11/06-01/05/07 £ si 95@1=95 £ ic 3/98 2 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
15 Nov 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 capital Ad 01/10/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
26 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2006 annual-return Return made up to 02/09/06; full list of members 6 Buy now
17 Jan 2006 accounts Annual Accounts 2 Buy now
13 Sep 2005 annual-return Return made up to 02/09/05; full list of members 6 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
10 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: 16 st john street london EC1M 4NT 1 Buy now
01 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 officers Secretary resigned 1 Buy now
01 Nov 2004 officers New secretary appointed 2 Buy now
02 Sep 2004 incorporation Incorporation Company 14 Buy now