Name: |
THE SPECIAL EVENT COMPANY LTD
THE SPECIAL EVENT COMPANY LIMITED |
Address: | 62 WILSON STREET, LONDON, EC2A 2BU |
Incorporation Date: | 2002-02-11 |
date | name | form type |
2017-01-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-01-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-04-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-04-12 | 11/02/16 FULL LIST | AR01 |
2016-09-17 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2015-03-02 | 11/02/15 FULL LIST | AR01 |
2015-10-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-17 | APPOINTMENT TERMINATED, SECRETARY RACHEL DAY | TM02 |
2014-03-11 | 11/02/14 FULL LIST | AR01 |
2014-07-01 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-03-26 | 11/02/13 FULL LIST | AR01 |
2013-10-25 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2012-02-17 | 11/02/12 FULL LIST | AR01 |
2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-03-22 | 11/02/11 FULL LIST | AR01 |
2011-10-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-02-14 | 11/02/10 FULL LIST | AR01 |
2010-09-27 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-02-18 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | 363a |
2009-09-18 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-01-19 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-05-08 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | 225 |
2008-03-07 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | 363a |
2008-06-05 | APPOINTMENT TERMINATED DIRECTOR RACHEL DAY | 288b |
2008-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-03-09 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | 363a |
2007-02-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-19 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | 363a |
2005-03-02 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | 363s |
2005-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-02-11 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | 363s |
2003-03-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-12-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-03-05 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | 363s |
2002-02-20 | NEW DIRECTOR APPOINTED | 288a |
2002-02-20 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM:376 EUSTON ROADLONDONNW1 3BL | 287 |
2002-11-27 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM:169 THE CIRCLEQUEEN ELIZABETHLONDONSE1 2JL | 287 |
2002-02-20 | NEW SECRETARY APPOINTED | 288a |
2002-02-20 | SECRETARY RESIGNED | 288b |
2002-02-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-27 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | 225 |
2002-04-03 | NEW DIRECTOR APPOINTED | 288a |
2002-02-20 | DIRECTOR RESIGNED | 288b |
2002-04-03 | AD 06/03/02---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
2002-10-29 | COMPANY NAME CHANGEDEVENT MANAGEMENT (LONDON) LTDCERTIFICATE ISSUED ON 29/10/02 | CERTNM |
Last update: 2020-01-24 18:51:20