SPACE SOLUTIONS LIMITED

Company Documents

DateDescription
02/12/142 December 2014 31/03/14 TOTAL EXEMPTION FULL

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22/11/1422 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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26/11/1326 November 2013 31/03/13 TOTAL EXEMPTION FULL

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16/11/1316 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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15/12/1115 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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30/10/1130 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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19/02/1019 February 2010 Annual return made up to 14 November 2009 with full list of shareholders

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17/02/1017 February 2010 31/03/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, 4 LANCASTER COURT, CORONATION ROAD CRESSEX, BUSINESS PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD

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25/06/0925 June 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EL SECRETARIES LIMITED LOGGED FORM

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25/06/0925 June 2009 APPOINTMENT TERMINATED SECRETARY EL SECRETARIES LIMITED

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15/01/0915 January 2009 31/03/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/01/089 January 2008 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/01/0620 January 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/12/0424 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM:
DOUGLAS HOUSE 71 BROX ROAD, OTTERSHAW, CHERTSEY, SURREY KT16 0LD

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14/01/0414 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/03/024 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM:
HAREFIELD OIL TERMINAL, HARVIL ROAD HAREFIELD, UXBRIDGE, MIDDLESEX UB9 6JL

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/12/0028 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/08/0029 August 2000 STRIKE-OFF ACTION DISCONTINUED

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23/08/0023 August 2000 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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01/08/001 August 2000 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/06/0021 June 2000 APPLICATION FOR STRIKING-OFF

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12/01/0012 January 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/04/988 April 1998 NEW SECRETARY APPOINTED

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22/01/9822 January 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9729 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9729 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9729 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/01/979 January 1997 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
141 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT

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19/05/9619 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/96

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26/04/9626 April 1996 ACCOUNTING REF. DATE EXT FROM 14/03 TO 31/03

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 COMPANY NAME CHANGED
SAXON TRADING COMPANY LIMITED
CERTIFICATE ISSUED ON 25/03/96

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20/03/9620 March 1996 EXEMPTION FROM APPOINTING AUDITORS 14/03/96

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20/03/9620 March 1996 SECRETARY RESIGNED

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20/03/9620 March 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM:
18 THE STEYNE, BOGNOR REGIS, WEST SUSSEX, PO21 1TP

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20/03/9620 March 1996 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 14/03

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20/03/9620 March 1996 DIRECTOR RESIGNED

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22/11/9522 November 1995 ADOPT MEM AND ARTS 15/11/95

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14/11/9514 November 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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