PROJECT SPACE (OVERSEAS) LIMITED

Company number 06913243 ·

Dissolved

74 filings

Date Filing
26 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
26 Apr 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
5 Jun 2023 Liquidators' statement of receipts and payments to 2023-03-30 · 12 pages View document
7 Apr 2022 Resolutions View document
7 Apr 2022 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-04-07 · 2 pages View document
7 Apr 2022 Appointment of a voluntary liquidator · 3 pages View document
7 Apr 2022 Resolutions · 1 page View document
7 Apr 2022 Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA · 2 pages View document
7 Apr 2022 Declaration of solvency · 5 pages View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 View document
28 May 2019 PSC'S CHANGE OF PARTICULARS / AECOM PROFESSIONAL SERVICES LLP / 28/05/2019 View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUCY LANG / 14/02/2019 View document
8 Feb 2019 DIRECTOR APPOINTED MRS JOANNE LUCY LANG View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS View document
7 Jan 2019 SECRETARY APPOINTED MR BOLAJI MORUF TAIWO View document
8 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY View document
5 Oct 2018 DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
23 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 View document
20 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
23 Dec 2016 APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND View document
27 Oct 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER ENGLAND View document
26 Oct 2016 SECRETARY APPOINTED MRS JENNI THERESE KLASSEN View document
11 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE View document
7 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 View document
2 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
29 Jan 2016 APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON View document
29 Jan 2016 SECRETARY APPOINTED MR ANDREW PHILIP POOLE View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6QS View document
1 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
20 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
22 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
23 Apr 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN WALTHO View document
23 Apr 2014 DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO View document
23 Apr 2014 SECRETARY APPOINTED MR IAN JAMES ADAMSON View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON View document
7 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANWAY View document
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
14 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
28 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
27 Jun 2012 SECRETARY APPOINTED MR STEVEN WALTHO View document
27 Jun 2012 DIRECTOR APPOINTED MR STEVEN WALTHO View document
27 Jun 2012 DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY View document
24 Jun 2011 CURREXT FROM 30/04/2011 TO 30/09/2011 View document
25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
13 May 2011 DIRECTOR APPOINTED MR SIMON ROBERT JOHNSON View document
13 May 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER HICKS View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY HORNER View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN View document
11 Apr 2011 AUDITOR'S RESIGNATION View document
15 Oct 2010 DIRECTOR APPOINTED WILLIAM SHRIVER HANWAY View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
2 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
17 Aug 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY A G SECRETARIAL LIMITED LOGGED FORM View document
14 Aug 2009 DIRECTOR APPOINTED JEREMY DAVID NEILSON HORNER View document
14 Aug 2009 DIRECTOR APPOINTED RICHARD HARTLEY BALDWIN View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROGER HART View document
14 Aug 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010 View document
14 Aug 2009 DIRECTOR APPOINTED ROBERT JOHN SMITH View document
14 Aug 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ View document
14 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jul 2009 COMPANY NAME CHANGED INHOCO 4251 LIMITED CERTIFICATE ISSUED ON 29/07/09 View document
21 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document