SPACEPLAN NETWORKS LIMITED
Warning: The most recent accounts from 31 August 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 03/05/143 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 18/05/1318 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/09/1126 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/09/107 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYKSOS MANAGEMENT LIMITED / 01/10/2009 |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM C/O HYKSOS MANAGEMENT LIMITED STEELES SOLICITORS BEDFORD HOUSE 21A JOHN STREET LONDON WC1N 2BF |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: HYKSOS MANAGEMENT LTD C/O STEPHEN BEVERLEY ASSOC 44 WELLINGTON STREET LONDON WC2E 7BD |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: HYKSOS MANAGEMENT LIMITED C/O EDMONDS BOWEN & CO 4 OLD PARK LANE LONDON W1Y 3LJ |
| 11/09/0311 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 19 CAVENDISH SQUARE LONDON W1A 6PG |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 24 CURZON STREET LONDON W1Y 7AE |
| 12/09/0012 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 04/01/004 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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