OFFICE SPACE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROBERTSON / 18/08/2014 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ONE STANHOPE GATE LONDON W1K 1AF |
| 29/07/1429 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1416 July 2014 | APPLICATION FOR STRIKING-OFF |
| 20/09/1320 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/09/133 September 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 |
| 03/09/133 September 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 |
| 03/09/133 September 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY-JONES |
| 13/12/1213 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 03/12/123 December 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAO ROSA |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR DIARMUID CUMMINS |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROBERTSON / 16/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO VICENTE GONCLAVES ROSA / 16/09/2010 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR JOAO VINCENTE GONCALVES ROSA |
| 09/07/099 July 2009 | DIRECTOR RESIGNED LAYTON TAMBERLIN |
| 06/03/096 March 2009 | SECRETARY'S PARTICULARS GARY MAY |
| 06/03/096 March 2009 | DIRECTOR'S PARTICULARS LAYTON TAMBERLIN |
| 06/03/096 March 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S PARTICULARS STEPHEN ROBERTSON |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: ACCOMMODATION HOUSE MAIN STREET TORKSEY LINCOLN LN1 2EE |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CEDAR HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY |
| 04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | NC INC ALREADY ADJUSTED 10/10/05 |
| 31/10/0531 October 2005 | � NC 1000/500000 10/10 |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED CEDAR HOUSE 2 LTD CERTIFICATE ISSUED ON 13/10/05 |
| 16/09/0516 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
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