AMAZING SPACE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014 |
| 19/11/1319 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013 |
| 13/11/1213 November 2012 | SECOND FILING WITH MUD 08/02/12 FOR FORM AR01 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, HOME GROUND BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, NN12 7LS, ENGLAND |
| 31/10/1231 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 31/10/1231 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/10/1231 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY TOM PARRISH |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA PARRISH |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 74 CLERKENWELL ROAD LONDON EC1M 5QA |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 14/06/1214 June 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 07/03/117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA TIFFANY PARRISH / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTUS / 01/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTUS / 01/01/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PARRISH / 01/01/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: G OFFICE CHANGED 17/06/03 74 CLERKENWELL ROAD LONDON EC1M 5QA |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: G OFFICE CHANGED 05/06/03 61 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LA |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 15/07/0215 July 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 30/04/0230 April 2002 | FIRST GAZETTE |
| 31/07/0131 July 2001 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 |
| 31/07/0131 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: G OFFICE CHANGED 28/02/01 WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 09/01/019 January 2001 | FIRST GAZETTE |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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