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SPELL MEDIA LIMITED

Company number 05954213

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
24 Jul 2013 TM01 Termination of appointment of Saqib Hassan Rathore as a director on 26 June 2013
15 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 1,000
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Jun 2012 AD01 Registered office address changed from C/O Rw Lloyd Arkudi House Waterhouse Lane Kingswood Surrey KT20 6DT United Kingdom on 18 June 2012
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Oct 2010 AD01 Registered office address changed from 501 International House 223 Regent Street London W1B 2QD on 3 October 2010
01 Oct 2010 CH01 Director's details changed for Dr Saqib Hassan Rathore on 1 October 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 CH03 Secretary's details changed for Rubin Sandhu on 31 March 2008
15 Dec 2009 CH01 Director's details changed for Rubin Sandhu on 31 March 2008
14 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2009 AR01 Annual return made up to 3 October 2009
15 Jun 2009 363a Return made up to 03/10/08; no change of members
12 May 2009 287 Registered office changed on 12/05/2009 from suite 501 international house 223 regent street london W1B 2QD england
04 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Mar 2008 287 Registered office changed on 13/03/2008 from 100 selhurst close kingsmere place wimbledon SW19 6AZ
27 Dec 2007 363a Return made up to 03/10/07; full list of members
27 Dec 2007 288c Director's particulars changed
30 Mar 2007 88(2)R Ad 21/03/07--------- £ si 999@1=999 £ ic 1/1000
03 Jan 2007 288a New director appointed