SPATIAL SOLUTIONS LTD.

Company Documents

DateDescription
05/04/115 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/12/1021 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/12/1010 December 2010 APPLICATION FOR STRIKING-OFF

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIS BRENKE / 19/05/2010

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08/06/108 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MACCOSS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 31/05/07 TOTAL EXEMPTION FULL

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/07/075 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/07/0614 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/07/0415 July 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/09/0327 September 2003 REGISTERED OFFICE CHANGED ON 27/09/03 FROM: G OFFICE CHANGED 27/09/03 BRAMBLY HEDGE 4 BRIERY FIELDS WITCHFORD ELY CAMBRIDGESHIRE CB6 2JP

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27/05/0327 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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11/06/0111 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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15/06/0015 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: G OFFICE CHANGED 25/11/99 35 HILLS ROAD CAMBRIDGE CB2 1NT

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15/06/9915 June 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 4 BRIERY FIELDS WITCHFORD ELY CAMBRIDGESHIRE CB6 2JP

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10/06/9810 June 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 COMPANY NAME CHANGED MACBRENKE LIMITED CERTIFICATE ISSUED ON 03/11/97

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25/05/9725 May 1997 NEW DIRECTOR APPOINTED

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25/05/9725 May 1997 NEW SECRETARY APPOINTED

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25/05/9725 May 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9719 May 1997 Incorporation

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