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