SPECTRUM STRATEGY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Withdrawal of a person with significant control statement on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 22/01/2022 January 2020 | NOTIFICATION OF PSC STATEMENT ON 09/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALUE PARTNERS MANAGEMENT CONSULTING |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | DISS40 (DISS40(SOAD)) |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR UGO BISACCO |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR UGO BISACCO |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR COSIMO SANTORO |
| 03/01/173 January 2017 | DISS40 (DISS40(SOAD)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 27/09/1627 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 01/10/151 October 2015 | SAIL ADDRESS CHANGED FROM: KINGS BUILDINGS 16 SMITH SQUARE LONDON SW1P 3HQ ENGLAND |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM IST FLOOR, PEEK HOUSE EASTCHEAP CITY LONDON EC3M 1EB ENGLAND |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM KINGS BUILDINGS SMITH SQUARE LONDON SW1P 3HQ |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 17/09/1417 September 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR UGO BISACCO |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COSIMO SANTORO |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR UGO BISACCO |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSIMO SANTORO / 27/07/2012 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWAN |
| 15/08/1215 August 2012 | SAIL ADDRESS CHANGED FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH UNITED KINGDOM |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/09/1128 September 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR COSIMO SANTORO |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE DE VIVO |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE HUGHES |
| 27/09/1127 September 2011 | SAIL ADDRESS CHANGED FROM: 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GIAROLI VITTORIO |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED CHRISTOPHER MARTIN COWAN |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED DAVIDE DE VIVO |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIAROLI VITTORIO / 01/10/2009 |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PEDINOTTI MARIO |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 11/08/0911 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED GREENCOAT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0524 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | £ IC 8174/8087 08/10/04 £ SR [email protected]=87 |
| 08/10/048 October 2004 | S80A AUTH TO ALLOT SEC 20/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | SUBDIVISION 16/12/03 |
| 24/12/0324 December 2003 | S-DIV 16/12/03 |
| 24/12/0324 December 2003 | £ NC 1000/30000 16/12/ |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | NC INC ALREADY ADJUSTED 16/12/03 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED CHOQS 444 LIMITED CERTIFICATE ISSUED ON 11/12/03 |
| 27/06/0327 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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