THE SPAN CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1020 April 2010 | APPLICATION FOR STRIKING-OFF |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED |
| 22/08/0822 August 2008 | SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 OQQ |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 33 REGENT STREET LONDON SW1Y 4NB |
| 29/08/0329 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | AUDITOR'S RESIGNATION |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 23/06/98; BULK LIST AVAILABLE SEPARATELY |
| 22/08/9722 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: VICTORY HOUSE 7 SELSDON WAY CITY HARBOUR LONDON E14 9GL |
| 02/10/962 October 1996 | ADOPT MEM AND ARTS 21/08/96 |
| 29/07/9629 July 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 03/07/963 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | |
| 18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | |
| 14/09/9514 September 1995 | SECRETARY RESIGNED |
| 14/09/9514 September 1995 | |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | ALTER MEM AND ARTS 17/11/94 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 43-44 GREAT WINDMILL STREET LONDON W1V 7PA |
| 28/07/9428 July 1994 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/94 |
| 30/06/9430 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/94 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 13/12/9113 December 1991 | |
| 13/12/9113 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 08/08/918 August 1991 | COMPANY NAME CHANGED SPAN COMPUTER CONTRACTS LIMITED CERTIFICATE ISSUED ON 09/08/91 |
| 06/08/916 August 1991 | |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 01/09/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 26/08/88 |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 24/08/87 |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 24/08/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/85 |
| 11/08/8611 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8614 June 1986 | REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 113 HIGH ST HAMPTON HILL MIDDX TW12 1PF |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company