CDC INSTANT SPACE LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1123 December 2011 APPLICATION FOR STRIKING-OFF

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28/07/1128 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/06/1114 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/06/0930 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 31/12/07 TOTAL EXEMPTION FULL

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26/06/0726 June 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/06/0619 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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25/05/0625 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05

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01/08/051 August 2005 SECRETARY RESIGNED

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02/07/052 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 � IC 100000/60000 27/04/05 � SR 40000@1=40000

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8BL

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26/05/0526 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: C/O CDC INTANT SPACE LIMITED BISSOE TRURO CORNWALL TR4 8QZ

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/06/0416 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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26/06/0326 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/12/022 December 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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12/08/0212 August 2002 COMPANY NAME CHANGED PRESS-EXTRA LIMITED CERTIFICATE ISSUED ON 12/08/02; RESOLUTION PASSED ON 31/07/02

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0214 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/11/0112 November 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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18/06/0118 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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23/06/0023 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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29/06/9929 June 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: BISSOE TRURO CORNWALL TR4 8QZ

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09/07/989 July 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/07/989 July 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/07/989 July 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/11/9718 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/9716 October 1997 ALTER MEM AND ARTS 22/08/97 NC INC ALREADY ADJUSTED 22/08/97

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16/10/9716 October 1997 ALTER MEM AND ARTS 22/08/97

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11/09/9711 September 1997 ALTER MEM AND ARTS 22/08/97 NC INC ALREADY ADJUSTED 22/08/97 AUTH ALLOT OF SECURITY 22/08/97 SEC 95 22/08/97

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11/09/9711 September 1997 � NC 1000/100000 22/08/97

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11/09/9711 September 1997 NC INC ALREADY ADJUSTED 22/08/97

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11/09/9711 September 1997 ALTER MEM AND ARTS 22/08/97

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11/09/9711 September 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/97

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01/08/971 August 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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27/07/9727 July 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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21/07/9721 July 1997 SECRETARY RESIGNED

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21/07/9721 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 Incorporation

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10/06/9710 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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