THE SPECIAL EVENT COMPANY LTD


Registered number: 04370956
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Name: THE SPECIAL EVENT COMPANY LTD
THE SPECIAL EVENT COMPANY LIMITED
Address: 62 WILSON STREET, LONDON, EC2A 2BU
Incorporation Date: 2002-02-11

Company status: Dissolved


Company Documents

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