A2B SPATIAL INTELLIGENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | STRUCK OFF AND DISSOLVED |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM FALLSBROOK HOUSE BYFORD HEREFORD HEREFORDSHIRE HR4 7LD |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SINCLAIR / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA JANE SINCLAIR / 12/06/2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/04/1113 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1127 January 2011 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MRS CELIA JANE SINCLAIR |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SINCLAIR / 31/07/2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM WOODSIDE COTTAGE MANSEL GAMAGE HEREFORD HEREFORDSHIRE HR4 7LE |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SINCLAIR / 21/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 16/04/0916 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY CELIA SINCLAIR |
| 18/04/0818 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: G OFFICE CHANGED 25/11/04 LOWER HOUSE BYFORD HEREFORDSHIRE HR4 7LD |
| 20/04/0420 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: G OFFICE CHANGED 08/04/04 3 THE DYE HOUSE GUYZANCE MORPETH NORTHUMBERLAND NE65 9AB |
| 08/04/048 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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