SPOT ON SCREEN LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/147 May 2014 APPLICATION FOR STRIKING-OFF

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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08/07/138 July 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVE WELLS / 15/12/2011

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WELLS / 15/12/2011

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16/08/1116 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/08/1013 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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06/08/106 August 2010 31/10/09 TOTAL EXEMPTION FULL

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20/09/0920 September 2009 31/10/08 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ

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17/09/0917 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/09/0720 September 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/08/0630 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/09/0422 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/08/0326 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0217 September 2002 DIRECTOR'S PARTICULARS CHANGED

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17/09/0217 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/08/0124 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/08/0017 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9913 December 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00

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02/11/992 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/992 November 1999 DIRECTOR RESIGNED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/992 November 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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11/08/9911 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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