SPECTRUM STRATEGY CONSULTANTS LIMITED
Company number 04813586
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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) |
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27 Sep 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-27
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27 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Oct 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-10-02
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01 Oct 2015 | AD02 | Register inspection address has been changed from Kings Buildings 16 Smith Square London SW1P 3HQ England to Peek House 20 Eastcheap London EC3M 1EB | |
20 Apr 2015 | AD01 | Registered office address changed from Ist Floor, Peek House Eastcheap City London EC3M 1EB England to Ist Floor, Peek House, 20 Eastcheap, City. London EC3M 1EB on 20 April 2015 | |
19 Apr 2015 | AD01 | Registered office address changed from Kings Buildings Smith Square London SW1P 3HQ to Ist Floor, Peek House Eastcheap City London EC3M 1EB on 19 April 2015 | |
03 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Sep 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-17
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17 Sep 2014 | AP01 | Appointment of Mr Ugo Bisacco as a director on 16 June 2014 | |
17 Sep 2014 | TM01 | Termination of appointment of Cosimo Santoro as a director on 1 July 2014 | |
07 Jul 2014 | AP01 | Appointment of Mr Ugo Bisacco as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-10-01
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30 Sep 2013 | CH01 | Director's details changed for Mr Cosimo Santoro on 27 July 2012 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Aug 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
15 Aug 2012 | AD01 | Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom on 15 August 2012 | |
15 Aug 2012 | TM01 | Termination of appointment of Christopher Cowan as a director | |
15 Aug 2012 | AD02 | Register inspection address has been changed from Greencoat House Francis Street London SW1P 1DH United Kingdom | |
28 Sep 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders |