THE SPAN CONSULTANCY LIMITED
Company number 01284488 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Apr 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Apr 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED | View document |
| 22 Aug 2008 | SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED | View document |
| 5 Aug 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 OQQ | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 19 Sep 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 33 REGENT STREET LONDON SW1Y 4NB | View document |
| 29 Aug 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 1999 | SECRETARY RESIGNED | View document |
| 1 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB | View document |
| 23 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 23/06/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: VICTORY HOUSE 7 SELSDON WAY CITY HARBOUR LONDON E14 9GL | View document |
| 2 Oct 1996 | ADOPT MEM AND ARTS 21/08/96 | View document |
| 29 Jul 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 3 Jul 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | View document |
| 20 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | 363S | View document |
| 18 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1995 | 288 | View document |
| 14 Sep 1995 | SECRETARY RESIGNED | View document |
| 14 Sep 1995 | 288 | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Feb 1995 | 288 | View document |
| 1 Feb 1995 | 288 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 1994 | ALTER MEM AND ARTS 17/11/94 | View document |
| 23 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1994 | 363A | View document |
| 28 Jul 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 43-44 GREAT WINDMILL STREET LONDON W1V 7PA | View document |
| 28 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/94 | View document |
| 30 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/94 | View document |
| 8 Apr 1994 | DIRECTOR RESIGNED | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1993 | 363B | View document |
| 13 Apr 1993 | 288 | View document |
| 13 Apr 1993 | DIRECTOR RESIGNED | View document |
| 9 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 13 Dec 1991 | 363X | View document |
| 13 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 11 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | 288 | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 14 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 8 Aug 1991 | COMPANY NAME CHANGED SPAN COMPUTER CONTRACTS LIMITED CERTIFICATE ISSUED ON 09/08/91 | View document |
| 6 Aug 1991 | 363X | View document |
| 6 Aug 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | DIRECTOR RESIGNED | View document |
| 1 May 1990 | FULL ACCOUNTS MADE UP TO 01/09/89 | View document |
| 27 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1989 | FULL ACCOUNTS MADE UP TO 26/08/88 | View document |
| 27 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 24/08/87 | View document |
| 11 Apr 1988 | FULL ACCOUNTS MADE UP TO 24/08/86 | View document |
| 20 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/85 | View document |
| 11 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1986 | REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 113 HIGH ST HAMPTON HILL MIDDX TW12 1PF | View document |
| 27 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |