YOUR SPACE PLC
Company Documents
| Date | Description |
|---|---|
| 26/04/1226 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2012:LIQ. CASE NO.2 |
| 20/03/1220 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 27/10/1127 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2011:LIQ. CASE NO.2 |
| 06/05/116 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2011:LIQ. CASE NO.2 |
| 28/04/1128 April 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1 |
| 16/03/1116 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 18/01/1118 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2010:LIQ. CASE NO.1 |
| 26/10/1026 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2010:LIQ. CASE NO.2 |
| 13/05/1013 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 13/05/1013 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 13/05/1013 May 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 23 NEW MOUNT STREET MANCHESTER LANCASHIRE M4 4DE |
| 21/04/1021 April 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009242,00008266 |
| 08/04/108 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008266,00009242 |
| 08/02/108 February 2010 | SECRETARY APPOINTED STEPHEN TURTON |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY SUE LACE |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS |
| 23/11/0923 November 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008266,00009242 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0820 November 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/01/0824 January 2008 | INTERIM ACCOUNTS MADE UP TO 30/11/07 |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | AMENDED INTERIM ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0716 November 2007 | INTERIM ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0725 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/01/0725 January 2007 | RE ELECTION DIRS M TURT 25/10/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 11/05/06; BULK LIST AVAILABLE SEPARATELY |
| 22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | INTERIM ACCOUNTS MADE UP TO 30/04/06 |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | INTERIM ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RELECT,APT AUD,CONS PAN 28/10/05 |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/058 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/058 August 2005 | RETURN MADE UP TO 11/05/05; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 11/05/04; BULK LIST AVAILABLE SEPARATELY |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: G OFFICE CHANGED 04/05/04 25 HARLEY STREET LONDON W1G 9BR |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 11/05/03; BULK LIST AVAILABLE SEPARATELY |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 15/06/0315 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0321 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | SHARES AGREEMENT OTC |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC CERTIFICATE ISSUED ON 31/10/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 11/05/01; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0027 October 2000 | LISTING OF PARTICULARS |
| 05/10/005 October 2000 | ADOPT ARTICLES 27/09/00 |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/08/009 August 2000 | APPLICATION COMMENCE BUSINESS |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: G OFFICE CHANGED 07/08/00 25 NORTH ROW LONDON W1R 1DJ |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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