SPARTAN FILMS LTD.


Registered number: 04374149
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Name: SPARTAN FILMS LTD.
SPARTAN FILMS LIMITED.
Address: BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Incorporation Date: 2002-02-14

Company status: Dissolved


Company Documents

date name form type
2017-05-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 07/03/2016 CH01
2016-07-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-01-06 31/03/15 TOTAL EXEMPTION SMALL AA
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-07 APPLICATION FOR STRIKING-OFF DS01
2016-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE PATTERSON / 07/03/2016 CH01
2016-03-10 14/02/16 FULL LIST AR01
2015-03-11 14/02/15 FULL LIST AR01
2014-03-13 14/02/14 FULL LIST AR01
2014-01-28 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-02 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, 7 PROSPECT ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9QX, UNITED KINGDOM AD01
2013-05-02 14/02/13 FULL LIST AR01
2013-05-02 APPOINTMENT TERMINATED, SECRETARY MARGARET PATTERSON TM02
2013-05-02 CORPORATE SECRETARY APPOINTED BLG REGISTRARS LIMITED AP04
2013-02-05 31/03/12 TOTAL EXEMPTION SMALL AA
2013-06-19 SECOND FILING WITH MUD 14/02/13 FOR FORM AR01 RP04
2013-01-11 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, THE PINES BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD, ENGLAND AD01
2013-05-08 DIRECTOR APPOINTED MARGARET ELAINE PATTERSON AP01
2012-03-21 14/02/12 NO CHANGES AR01
2012-01-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-31 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-16 14/02/11 NO CHANGES AR01
2010-07-30 PREVEXT FROM 28/02/2010 TO 31/03/2010 AA01
2010-06-14 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 7 PROSPECT ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9QX AD01
2010-04-26 14/02/10 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 14/02/2010 CH01
2010-04-26 SECRETARY'S CHANGE OF PARTICULARS / MARGARET PATTERSON / 14/02/2010 CH03
2009-04-24 LOCATION OF REGISTER OF MEMBERS 353
2009-11-17 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 7 PROSPECT ROAD, CHESHUNT, HERTFORDSHIRE, E1 2DE 287
2009-04-24 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2008-06-18 28/02/08 TOTAL EXEMPTION SMALL AA
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-02-12 LOCATION OF REGISTER OF MEMBERS 353
2008-02-12 LOCATION OF DEBENTURE REGISTER 190
2008-03-17 LOCATION OF REGISTER OF MEMBERS 353
2008-03-17 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-02-12 SECRETARY RESIGNED 288b
2007-02-26 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:CLAYMORE HOUSE TAME VALLEY, INDUSTRIAL ESTATE WILNECOTE, TAMWORTH, STAFFORDSHIRE B77 5DQ 287
2007-11-06 NEW SECRETARY APPOINTED 288a
2007-04-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-15 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-02-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-14 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2005-06-09 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-27 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363a
2004-02-27 LOCATION OF DEBENTURE REGISTER 190
2004-09-21 LOCATION OF DEBENTURE REGISTER 190
2004-09-21 LOCATION OF REGISTER OF MEMBERS 353
2004-02-27 LOCATION OF REGISTER OF MEMBERS 353
2004-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-11-04 SECRETARY'S PARTICULARS CHANGED 288c
2004-08-10 REGISTERED OFFICE CHANGED ON 10/08/04 FROM:SIR ROBERT PEEL MILL, MILL LANE, FAZELEY, TAMWORTH, STAFFORDSHIRE B78 3QD 287
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA

Last update: 2020-01-25 03:28:48