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SPG MEDIA SPECIALIST PUBLISHING LIMITED

Company number 02225069

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2013 DS01 Application to strike the company off the register
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 2
22 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 TM01 Termination of appointment of Stephen John Bradley as a director on 27 February 2012
09 Aug 2011 AP01 Appointment of Mr Stephen John Bradley as a director
08 Aug 2011 TM02 Termination of appointment of Robert Marcus as a secretary
08 Aug 2011 TM01 Termination of appointment of Robert Marcus as a director
08 Aug 2011 AP03 Appointment of Mr Stephen John Bradley as a secretary
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Michael Thomas Danson on 31 July 2011
05 Aug 2011 CH01 Director's details changed for Mr Simon John Pyper on 31 July 2011
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 AD02 Register inspection address has been changed
15 Apr 2010 AP03 Appointment of Mr Robert Marcus as a secretary
15 Apr 2010 AP01 Appointment of Mr Robert John Marcus as a director
15 Apr 2010 TM01 Termination of appointment of Kenneth Appiah as a director
15 Apr 2010 TM02 Termination of appointment of Kenneth Appiah as a secretary
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 363a Return made up to 31/07/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from 55 north wharf road london W2 1LA
17 Dec 2008 AA Accounts made up to 31 March 2008