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SPECTRUM GEOPHYSICAL SERVICES LIMITED
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SPECTRUM GEOPHYSICAL SERVICES LIMITED: Filings

    • Overview

    Company NameSPECTRUM GEOPHYSICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01309396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECTRUM GEOPHYSICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Memorandum and Articles of Association

    		2 pagesMA

    Statement of capital on Jul 28, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Christian Dahl Aaser as a director on Aug 29, 2022

    		1 pagesTM01

    Appointment of Mr William James Charles Ashby as a director on Aug 29, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Anuradha Dighe as a director on Jul 29, 2021

    		1 pagesTM01

    Termination of appointment of Anuradha Shwetal Dighe as a secretary on Jul 29, 2021

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Graham Peter Mayhew as a director on Jul 31, 2020

    		1 pagesTM01

    Appointment of Ms. Anuradha Dighe as a director on Jul 30, 2020

    		2 pagesAP01

    Appointment of Mr. Christian Aaser as a director on Jul 30, 2020

    		2 pagesAP01

    Registered office address changed from C/O C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to Dukes Court Duke Street Woking GU21 5BH on Aug 05, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0