SEVEN SECRETS MANAGEMENT LIMITED

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Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/08/102 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010

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02/08/102 August 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/07/1026 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2010

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13/04/1013 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2009

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02/07/092 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2009

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM SPECTRUM MEDIA ENTERTAINMENT HIGHLIGHT HOUSE 4TH FLOOR 57 MARGARET STREET LONDON W1W 8SJ

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03/07/083 July 2008 STATEMENT OF AFFAIRS/4.19

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03/07/083 July 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/07/083 July 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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08/04/088 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007

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21/06/0721 June 2007

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19/06/0719 June 2007 COMPANY NAME CHANGED SPECTRUM INVESTMENT AND FINANCE LIMITED CERTIFICATE ISSUED ON 19/06/07

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11/04/0711 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/067 November 2006 COMPANY NAME CHANGED SPECTRUM MEDIA STUDIO LIMITED CERTIFICATE ISSUED ON 07/11/06

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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