Download leads from Nexok and grow your business. Find out more

Spec'Proms Consulting Limited

Documents

Total Documents35
Total Pages95

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off
28 June 2005First Gazette notice for voluntary strike-off
14 December 2004Voluntary strike-off action has been suspended
29 June 2004Voluntary strike-off action has been suspended
30 December 2003Voluntary strike-off action has been suspended
16 September 2003Voluntary strike-off action has been suspended
20 May 2003Voluntary strike-off action has been suspended
18 February 2003Voluntary strike-off action has been suspended
14 January 2003Application for striking-off
3 January 2003Total exemption small company accounts made up to 30 June 2002
23 October 2002Secretary resigned
18 October 2002Return made up to 20/07/02; full list of members
28 May 2002Registered office changed on 28/05/02 from: southern house guildford road woking surrey GU22 7UY
5 May 2002Total exemption small company accounts made up to 30 June 2001
8 August 2001Total exemption small company accounts made up to 30 June 2000
8 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 July 2001Return made up to 20/07/01; full list of members
1 February 2001Company name changed sirona consulting LIMITED\certificate issued on 01/02/01
30 January 2001Registered office changed on 30/01/01 from: unit 11 tavern quay business centre rope street rotherhithe london SE16 1TX
18 September 2000Return made up to 20/07/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
15 June 2000Accounts for a small company made up to 30 June 1999
9 March 2000Return made up to 20/07/99; full list of members
5 May 1999Accounts for a small company made up to 30 June 1998
14 August 1998Return made up to 20/07/98; full list of members
6 May 1998Accounts for a small company made up to 30 June 1997
29 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 January 1998Accounting reference date shortened from 31/07/97 to 30/06/97
15 August 1997Return made up to 20/07/97; no change of members
6 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 May 1997Accounts for a dormant company made up to 31 July 1996
18 August 1996Accounts for a dormant company made up to 30 July 1995
16 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 August 1996Resolutions
  • ELRES ‐ Elective resolution
13 August 1996Resolutions
  • ELRES ‐ Elective resolution
13 August 1996Return made up to 20/07/96; no change of members
Sign up now to grow your client base. Plans & Pricing