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SEVEN SECRETS MANAGEMENT LIMITED

Company number 05753061

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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)
02 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2010 4.68 Liquidators' statement of receipts and payments to 22 July 2010
02 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 24 June 2010
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 December 2009
02 Jul 2009 4.68 Liquidators' statement of receipts and payments to 24 June 2009
03 Jul 2008 287 Registered office changed on 03/07/2008 from spectrum media entertainment highlight house 4TH floor 57 margaret street london W1W 8SJ
03 Jul 2008 4.20 Statement of affairs with form 4.19
03 Jul 2008 600 Appointment of a voluntary liquidator
03 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-25
08 Apr 2008 363a Return made up to 23/03/08; full list of members
11 Jul 2007 88(2)R Ad 26/06/07--------- £ si 233@1=233 £ ic 766/999
21 Jun 2007 88(2)R Ad 12/06/07--------- £ si 333@1=333 £ ic 433/766
21 Jun 2007 88(2)R Ad 12/06/07--------- £ si 333@1=333 £ ic 100/433
19 Jun 2007 CERTNM Company name changed spectrum investment and finance LIMITED\certificate issued on 19/06/07
11 Apr 2007 363a Return made up to 23/03/07; full list of members
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 CERTNM Company name changed spectrum media studio LIMITED\certificate issued on 07/11/06
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
17 May 2006 88(2)R Ad 22/03/06--------- £ si 100@1=100 £ ic 100/200
23 Mar 2006 NEWINC Incorporation