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SPECTRON COMMODITIES LTD.

Company number 03190221

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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)
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Stephen Howard Sparke as a director on 29 July 2014	View PDF Termination of appointment of Stephen Howard Sparke as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Ian Theo Lowitt as a director on 29 July 2014	View PDF Termination of appointment of Ian Theo Lowitt as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Peter Verney Mckee as a director on 29 July 2014	View PDF Termination of appointment of Peter Verney Mckee as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AP01	Appointment of Mr Nigel Richard Edwards as a director on 29 July 2014	View PDF Appointment of Mr Nigel Richard Edwards as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-21 USD 165,000	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-21 USD 165,000 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	TM01	Termination of appointment of Gordon Bennett as a director	View PDF Termination of appointment of Gordon Bennett as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AP01	Appointment of Ian Theo Lowitt as a director	View PDF Appointment of Ian Theo Lowitt as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
24 Aug 2012	TM01	Termination of appointment of Marcus Scarlett as a director	View PDF Termination of appointment of Marcus Scarlett as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	CH01	Director's details changed for Gordon Scott Bennett on 1 April 2012	View PDF Director's details changed for Gordon Scott Bennett on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AD02	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom	View PDF Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom - link opens in a new window - 1 page (1 page)
02 Apr 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
23 Aug 2011	SH14	Redenomination of shares. Statement of capital 17 August 2011	View PDF Redenomination of shares. Statement of capital 17 August 2011 - link opens in a new window - 4 pages (4 pages)

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