SPECIALIST MEDIA TECHNOLOGY UK LIMITED


Registered number: 04191607
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Name: SPECIALIST MEDIA TECHNOLOGY UK LIMITED
SPECIALIST MEDIA TECHNOLOGY UK LTD
Address: 82 CHADDERTON DRIVE, CHAPEL HOUSE NEWCASTLE UPON TYNE, NE5 1HP
Incorporation Date: 2001-04-02

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-24 APPLICATION FOR STRIKING-OFF DS01
2018-04-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2016-04-18 02/04/16 FULL LIST AR01
2016-01-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-07-21 02/04/15 FULL LIST AR01
2014-01-24 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-13 02/04/14 FULL LIST AR01
2013-01-26 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-18 02/04/13 FULL LIST AR01
2012-01-13 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-27 02/04/12 FULL LIST AR01
2011-04-30 02/04/11 FULL LIST AR01
2011-01-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 02/04/2010 CH01
2010-04-21 02/04/10 FULL LIST AR01
2010-01-15 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-26 30/04/08 TOTAL EXEMPTION SMALL AA
2009-07-02 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-08-11 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2008-02-25 30/04/07 TOTAL EXEMPTION FULL AA
2007-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-06 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS 363s
2006-04-21 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2006-03-01 FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-04 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-04-23 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2003-12-05 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-27 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2003-04-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-28 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS 363s
2001-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-14 NEW SECRETARY APPOINTED 288a
2001-06-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-09 SECRETARY RESIGNED 288b
2001-05-22 REGISTERED OFFICE CHANGED ON 22/05/01 FROM:C/O MIDLANDS COMPANY SERVICESLIMITED SUITE 116 LONSDALE HOUSE52 BLUCHER STREET BIRMINGHAMWEST MIDLANDS B1 1QU 287
2001-10-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-04-09 DIRECTOR RESIGNED 288b
2001-09-12 NEW DIRECTOR APPOINTED 288a
2001-09-27 DIRECTOR RESIGNED 288b
2001-06-15 NEW DIRECTOR APPOINTED 288a
2001-09-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-23 15:57:32