SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | APPLICATION FOR STRIKING-OFF |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM HIGHLIGHT HOUSE 57 MARGARET STREET LONDON W1W 8SJ |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIBHA BHARATNAGAR / 16/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM WANDLE HOUSE RIVERSIDE DRIVE MITCHAM SURREY CR4 4BU |
| 07/08/097 August 2009 | COMPANY NAME CHANGED DYNAMIC PROMOTIONS LTD. CERTIFICATE ISSUED ON 11/08/09 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MISS VIBHA BHARATNAGAR |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QT |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR OM GUNGAH |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR AGG DIRECTORS LIMITED |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED AGG DIRECTORS LIMITED |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR SEEVEN ARMOOGUM |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR SEEVEN ARMOOGUM |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR AMREETLALL RAMDHUN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WOODBRIDGE |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY DEREK WILLIAMSON |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 48A QUEENS ROAD, HERSHAM WALTON-ON-THAMES SURREY KT12 5LP |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QT |
| 30/10/0630 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0619 April 2006 | Memorandum and Articles of Association |
| 13/04/0613 April 2006 | COMPANY NAME CHANGED ACS SYSTEMS ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/04/06 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: HAMPTON HOUSE 1-2 ARCHER MEWS WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RN |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: HAMPTON HOUSE, 1-2 ARCHER MEWS WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RN |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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