SPECTRUM CCTV LIMITED


Registered number: 04275888
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Name: SPECTRUM CCTV LIMITED
SPECTRUM CCTV LTD
Address: 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporation Date: 2001-08-23

Company status: Dissolved


Company Documents

date name form type
2020-04-29 APPOINTMENT TERMINATED, SECRETARY BRIAN PEAT TM02
2020-09-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-01 APPLICATION FOR STRIKING-OFF DS01
2020-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2020-04-29 APPOINTMENT TERMINATED, DIRECTOR BRIAN PEAT TM01
2020-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE SILVERSTON PSC01
2019-03-12 DIRECTOR APPOINTED MS LORRAINE JOAN SILVERSTON AP01
2019-09-12 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES CS01
2019-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES CS01
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-09-01 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES CS01
2016-05-18 28/02/16 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2015-09-02 APPOINTMENT TERMINATED, SECRETARY LORRAINE SILVERSTON TM02
2015-09-04 23/08/15 FULL LIST AR01
2015-06-05 28/02/15 TOTAL EXEMPTION SMALL AA
2015-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES PEAT / 24/08/2014 CH01
2015-09-02 SECRETARY APPOINTED MR BRIAN JAMES PEAT AP03
2015-09-02 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM74 LINCOLN ROADEAST FINCHLEY LONDONN2 9DL AD01
2014-08-28 23/08/14 FULL LIST AR01
2014-10-22 28/02/14 TOTAL EXEMPTION SMALL AA
2013-08-27 23/08/13 FULL LIST AR01
2013-09-13 28/02/13 TOTAL EXEMPTION SMALL AA
2013-08-26 APPOINTMENT TERMINATED, DIRECTOR IAN SILVERSTON TM01
2012-08-24 23/08/12 FULL LIST AR01
2012-09-18 28/02/12 TOTAL EXEMPTION SMALL AA
2011-08-30 23/08/11 FULL LIST AR01
2011-11-03 28/02/11 TOTAL EXEMPTION SMALL AA
2010-09-10 23/08/10 FULL LIST AR01
2010-11-16 28/02/10 TOTAL EXEMPTION SMALL AA
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL SILVERSTON / 23/08/2010 CH01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES PEAT / 23/08/2010 CH01
2010-01-06 28/02/09 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2008-09-03 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-10-31 29/02/08 TOTAL EXEMPTION SMALL AA
2007-08-28 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-08-29 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-08-25 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 225
2005-05-31 DIRECTOR RESIGNED 288b
2005-08-25 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363a
2005-06-17 NEW DIRECTOR APPOINTED 288a
2005-10-11 DIRECTOR RESIGNED 288b
2005-05-31 NEW DIRECTOR APPOINTED 288a
2004-10-01 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2003-11-20 REGISTERED OFFICE CHANGED ON 20/11/03 FROM:BS SAHNI & CO 891 FINCHLEY ROADLONDONNW11 8RR 287
2003-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03 AA
2003-11-20 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2002-10-02 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS 363s
2002-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2002-09-13 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-09-05 NEW DIRECTOR APPOINTED 288a
2001-09-28 NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-26 03:50:08