SPECTRA EXCHANGE LTD: Filings

  • Overview

    Company NameSPECTRA EXCHANGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13036158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECTRA EXCHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Lucyna Magdalena Malik as a person with significant control on May 25, 2022

    1 pagesPSC07

    Appointment of Mr Rafal Maslach as a director on May 24, 2022

    2 pagesAP01

    Registered office address changed from 18 Bowman Avenue London E16 1LA England to 37 Flat 7 Downs Road Luton LU1 1QP on Sep 30, 2022

    1 pagesAD01

    Notification of Rafal Maslach as a person with significant control on May 24, 2022

    2 pagesPSC01

    Registered office address changed from 18 18 Bowman Avenue London E16 1LA England to 18 Bowman Avenue London E16 1LA on May 18, 2022

    1 pagesAD01

    Registered office address changed from 90 Dellfield St. Albans AL1 5HG England to 18 18 Bowman Avenue London E16 1LA on Mar 07, 2022

    1 pagesAD01

    Notification of Lucyna Magdalena Malik as a person with significant control on Jan 24, 2022

    2 pagesPSC01

    Registered office address changed from 73 Chantry Road Wakefield WF2 8HL England to 90 Dellfield St. Albans AL1 5HG on Feb 28, 2022

    1 pagesAD01

    legacy

    pagesANNOTATION

    Appointment of Miss Lucyna Magdalena Malik as a director on Jan 24, 2022

    2 pagesAP01

    Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to 73 Chantry Road Wakefield WF2 8HL on Jan 23, 2022

    1 pagesAD01

    Termination of appointment of Alistair Ian Macdonald White as a director on Jan 22, 2022

    1 pagesTM01

    Cessation of Alistair Ian Macdonald White as a person with significant control on Jan 20, 2022

    1 pagesPSC07

    Notice of removal of a director

    1 pagesAP01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 23, 2020

    Statement of capital on Nov 23, 2020

    • Capital: GBP 1
    SH01

    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