SPACEPAD UK LTD.

Company number 03840227 ·

Dissolved

102 filings

Date Filing
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND View document
19 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
19 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
12 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
28 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038402270016 View document
26 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038402270015 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Oct 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 Jun 2015 CURREXT FROM 31/03/2015 TO 30/06/2015 View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Nov 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
1 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY PLATTS / 13/09/2010 View document
17 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
4 Sep 2009 APPOINTMENT TERMINATED SECRETARY SARAH WYLES View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 73 RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FE View document
19 May 2009 RE COMPANY SECRETARY 01/04/2009 View document
12 Feb 2009 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Nov 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jul 2007 DIRECTOR RESIGNED View document
19 Mar 2007 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 12 74 ELDON STREET SHEFFIELD SOUTH YORKSHIRE S1 4GT View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
24 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Oct 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
17 Jul 2003 COMPANY NAME CHANGED SPACE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 17/07/03 View document
13 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
18 Sep 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
20 Mar 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: UNIT 8 WELINGTON STREET FACTORY UNIT 102 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 4HX View document
24 Sep 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
17 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
3 Nov 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 View document
4 Jul 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 66 GLENLEA ROAD LONDON SE9 1DZ View document
29 Jun 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View document
23 Dec 1999 NEW SECRETARY APPOINTED View document
15 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Sep 1999 DIRECTOR RESIGNED View document
16 Sep 1999 SECRETARY RESIGNED View document
13 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document