SPECTRUM MEDIA ENTERTAINMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1617 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/155 June 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1411 September 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1311 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/131 March 2013 | APPLICATION FOR STRIKING-OFF |
| 03/10/123 October 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM SUITE 110 GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS UNITED KINGDOM |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 16/11/1116 November 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 09/11/119 November 2011 | DISS40 (DISS40(SOAD)) |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM SUITE 112 GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS UNITED KINGDOM |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM GILMOORA HOUSE, SUITE 105 57-61 MORTIMER STREET LONDON W1W 8HS UNITED KINGDOM |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM HIGHLIGHT HOUSE 4TH FLOOR 57 MARGARET STREET LONDON W1W 8SJ |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY AGG SECRETARIAL LIMITED |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIBIHA BHATNAGAR / 04/07/2005 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR MAYA ADVANI |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS; AMEND |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 COTTRELL HOUSE 53 - 63 WEMBLEY HILL ROAD WEMBLEY HA9 8DL |
| 30/11/0530 November 2005 | COMPANY NAME CHANGED VOLCANO ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 30/11/05 |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED EURORANK ADVISORY LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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