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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)
27 Sep 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-27
  • GBP 17,001.5
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
  • GBP 17,001.5
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
  • GBP 17,001.5
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
  • GBP 17,001.5
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