LIMITEDSPACE SOLUTIONS LIMITED

Company Documents

DateDescription
19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/12/166 December 2016 FIRST GAZETTE

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17/06/1617 June 2016 Annual return made up to 7 April 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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30/09/1530 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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24/06/1524 June 2015 Annual return made up to 7 April 2015 with full list of shareholders

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19/06/1519 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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17/09/1417 September 2014 30/09/13 TOTAL EXEMPTION FULL

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20/06/1420 June 2014 Annual return made up to 7 April 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR SUSANNE TURNER

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DA COSTA

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04/12/134 December 2013 PREVEXT FROM 31/08/2013 TO 30/09/2013

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21/10/1321 October 2013 31/08/12 TOTAL EXEMPTION FULL

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19/09/1319 September 2013 DIRECTOR APPOINTED MATTHEW SCOTT GORDON

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOMNITZ

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER MOSS

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30/08/1330 August 2013 DIRECTOR APPOINTED SUSANNE LINDSAY TURNER

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20/08/1320 August 2013 ADOPT ARTICLES 26/11/2012

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07/08/137 August 2013 COMPANY NAME CHANGED WONDERWORKS MEDIA LIMITED
CERTIFICATE ISSUED ON 07/08/13

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17/07/1317 July 2013 PREVSHO FROM 29/04/2013 TO 31/08/2012

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02/07/132 July 2013 Annual return made up to 7 April 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR APPOINTED ROBERT KURT LOMNITZ

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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12/06/1312 June 2013 30/04/12 TOTAL EXEMPTION FULL

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17/05/1317 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMONS

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIEFF

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08/06/128 June 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELA FLYNN

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30/05/1230 May 2012 10/02/12 STATEMENT OF CAPITAL GBP 224006.93

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30/05/1230 May 2012 31/01/12 STATEMENT OF CAPITAL GBP 218006.93

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30/05/1230 May 2012 02/12/11 STATEMENT OF CAPITAL GBP 212006.93

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30/05/1230 May 2012 14/10/11 STATEMENT OF CAPITAL GBP 152006.93

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA FLYNN

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOLYON MONEY

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/01/1218 January 2012 PREVSHO FROM 30/04/2011 TO 29/04/2011

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30/08/1130 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/08/1119 August 2011 DIRECTOR APPOINTED MR EDWARD DOUGLAS SIMONS

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
CUNNINGHAM
1ST FLOOR 135 NOTTING HILL GATE
LONDON
W11 3LB

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19/08/1119 August 2011 DIRECTOR APPOINTED MR DAVID DA COSTA

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14/06/1114 June 2011 ADDITIONAL EXTENSION OF AN ACCOUNTING REFERENCE DATE IN A FIVE YEAR PERIOD

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09/06/119 June 2011 CURREXT FROM 30/04/2012 TO 30/06/2012

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06/06/116 June 2011 PREVSHO FROM 30/06/2011 TO 30/04/2011

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25/05/1125 May 2011 07/04/11 NO CHANGES

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28/04/1128 April 2011 18/04/11 STATEMENT OF CAPITAL GBP 40006393

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28/04/1128 April 2011 19/04/11 STATEMENT OF CAPITAL GBP 150006.93

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28/04/1128 April 2011 CONSOLIDATION
18/04/11

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21/04/1121 April 2011 CURREXT FROM 30/04/2011 TO 30/06/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/11/108 November 2010 07/04/10 NO CHANGES

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR LUKE FISHER

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22/10/0822 October 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/08/0720 August 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
28 BOLTON STREET
MAYFAIR
LONDON
W1J 8BP

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/11/0616 November 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
THIRD FLOOR EAGLE HOUSE
110 JERMYN STREET
LONDON
SW1Y 6RH

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 ￯﾿ᄑ NC 1000/500000
08/04

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14/06/0514 June 2005 SUB DIVIDE 100000 ORD S 08/04/05

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NC INC ALREADY ADJUSTED
28/04/05

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
1ST FLOOR
135 NOTTING HILL GATE
LONDON
W11 3LB

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01/06/051 June 2005 COMPANY NAME CHANGED
PEPPERGHOST LIMITED
CERTIFICATE ISSUED ON 01/06/05

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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08/04/058 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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