SPACE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
02/12/142 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
22/11/1422 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
16/11/1316 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
15/12/1115 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
30/10/1130 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
13/12/1013 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
19/02/1019 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
17/02/1017 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
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 |
25/06/0925 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EL SECRETARIES LIMITED LOGGED FORM |
25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY EL SECRETARIES LIMITED |
15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
17/12/0817 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
09/01/089 January 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
03/01/073 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
24/12/0424 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: DOUGLAS HOUSE 71 BROX ROAD, OTTERSHAW, CHERTSEY, SURREY KT16 0LD |
14/01/0414 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
12/03/0312 March 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
04/03/024 March 2002 | DIRECTOR RESIGNED |
04/03/024 March 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: HAREFIELD OIL TERMINAL, HARVIL ROAD HAREFIELD, UXBRIDGE, MIDDLESEX UB9 6JL |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
28/12/0028 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
29/08/0029 August 2000 | STRIKE-OFF ACTION DISCONTINUED |
23/08/0023 August 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
01/08/001 August 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/06/0021 June 2000 | APPLICATION FOR STRIKING-OFF |
12/01/0012 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/12/9822 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
08/04/988 April 1998 | NEW SECRETARY APPOINTED |
22/01/9822 January 1998 | DIRECTOR RESIGNED |
22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/979 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 141 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT |
19/05/9619 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/96 |
26/04/9626 April 1996 | ACCOUNTING REF. DATE EXT FROM 14/03 TO 31/03 |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/9622 March 1996 | COMPANY NAME CHANGED SAXON TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 25/03/96 |
20/03/9620 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/03/96 |
20/03/9620 March 1996 | SECRETARY RESIGNED |
20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 18 THE STEYNE, BOGNOR REGIS, WEST SUSSEX, PO21 1TP |
20/03/9620 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 14/03 |
20/03/9620 March 1996 | DIRECTOR RESIGNED |
22/11/9522 November 1995 | ADOPT MEM AND ARTS 15/11/95 |
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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