SPECTRUM CARD SERVICES LIMITED: Filings

  • Overview

    Company NameSPECTRUM CARD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06052256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECTRUM CARD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Equals Group Plc as a person with significant control on Nov 05, 2020

    1 pagesPSC07

    Notification of Spectrum Financial Group Limited as a person with significant control on Nov 05, 2020

    2 pagesPSC02

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Adam David Rigler as a director on Dec 19, 2019

    1 pagesTM01

    Notification of Equals Group Plc as a person with significant control on Jan 10, 2020

    2 pagesPSC02

    Cessation of Spectrum Financial Group Limited as a person with significant control on Jan 10, 2020

    1 pagesPSC07

    legacy

    2 pagesSH20

    Statement of capital on Dec 19, 2019

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    28 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    4 pagesCS01

    Director's details changed for Adam David Rigler on Sep 25, 2017

    2 pagesCH01

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from 24 Nicholas Street Chester CH1 2AU to 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on Sep 05, 2017

    1 pagesAD01

    Appointment of Mr Anthony James Quirke as a director on Aug 25, 2017

    2 pagesAP01

    Appointment of Mr Ian Alexander Irving Strafford Taylor as a director on Aug 25, 2017

    2 pagesAP01

    Termination of appointment of Paul Reginald Evans as a secretary on Aug 25, 2017

    1 pagesTM02

    Termination of appointment of John Alexander Mercer as a director on Aug 25, 2017

    1 pagesTM01

    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