THIRD SPACE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | APPLICATION FOR STRIKING-OFF |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/02/1022 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 22/02/1022 February 2010 | SAIL ADDRESS CREATED |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 21/02/1021 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PARHAM / 21/02/2010 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 20A VERNON TERRACE BRIGHTON EAST SUSSEX BN1 3JG |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 60 WAKEHAM PORTLAND DORSET DT5 1HN |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY SARAH PARHAM |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/12/0612 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 60 WAKEHAM PORTLAND DORSET DT5 1HN |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: G OFFICE CHANGED 29/06/06 25 VENTNOR ROAD, FORTUNESWELL PORTLAND DORSET DT5 1JE |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 25 VENTNOR ROAD FORTUNESWELL PORTLAND DORSET DT5 1JE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 64 BAKER STREET LONDON W1U 7GB |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: G OFFICE CHANGED 25/11/04 20 CLIFTON STREET BRIGHTON EAST SUSSEX BN1 3PH |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/01/00 |
| 24/02/0024 February 2000 | S366A DISP HOLDING AGM 26/01/00 |
| 15/12/9915 December 1999 | Incorporation |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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