SEARCHSPACE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1229 November 2012 | APPLICATION FOR STRIKING-OFF |
| 08/11/128 November 2012 | SOLVENCY STATEMENT DATED 01/11/12 |
| 08/11/128 November 2012 | STATEMENT BY DIRECTORS |
| 08/11/128 November 2012 | REDUCE ISSUED CAPITAL 01/11/2012 |
| 08/11/128 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 1 |
| 19/10/1219 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1219 October 2012 | SOLVENCY STATEMENT DATED 12/10/12 |
| 19/10/1219 October 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 6469884.225 |
| 19/10/1219 October 2012 | 12/10/2012 |
| 19/10/1219 October 2012 | ADOPT ARTICLES 12/10/2012 |
| 19/10/1219 October 2012 | STATEMENT BY DIRECTORS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 25/01/1125 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERAN PORAT / 25/01/2011 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUNNE / 25/01/2011 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR JOHN CHARLES MALINS |
| 16/03/1016 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
| 25/09/0925 September 2009 | SECTION 519 |
| 21/09/0921 September 2009 | AUDITOR'S RESIGNATION |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ERAN PORAT |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 18 MANSELL STREET 5TH FLOOR LONDON E1 8AA |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED DAFNA GRUBER |
| 17/09/0917 September 2009 | SECRETARY APPOINTED STEPHEN CHRISTOPHER DUNNE |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GUARASCIO |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BINNEY |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 27/08/0927 August 2009 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 29/04/0929 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS; AMEND |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS; AMEND |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS; AMEND |
| 27/03/0727 March 2007 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 27/03/0727 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 19/01/05; CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | ARTICLES OF ASSOCIATION |
| 08/09/048 September 2004 | NC INC ALREADY ADJUSTED 16/08/04 |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | � NC 88437909/88730193 16/ |
| 08/09/048 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/048 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | SHARES AGREEMENT OTC |
| 21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/045 January 2004 | � NC 85964622/88437909 10/ |
| 05/01/045 January 2004 | NC INC ALREADY ADJUSTED 10/12/03 |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/045 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 19/01/03; NO CHANGE OF MEMBERS |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | SHARES AGREEMENT OTC |
| 15/10/0115 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0115 October 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 15/10/0115 October 2001 | S-DIV 31/08/01 |
| 15/10/0115 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0115 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0115 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0115 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/0115 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0115 October 2001 | � NC 1000/85964622 31/08/01 |
| 10/10/0110 October 2001 | S-DIV 19/09/01 |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 12/03/0112 March 2001 | |
| 12/03/0112 March 2001 | |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 3RD FLOOR 90 LONG ACRE LONDON WC2E 9TT |
| 07/03/017 March 2001 | COMPANY NAME CHANGED NEWINCCO 16 LIMITED CERTIFICATE ISSUED ON 07/03/01 |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0119 January 2001 | Incorporation |
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