SPACE ONE ADVERTISING LIMITED

04593233
ELEGANT HOUSE SANDPIPER WAY CHESTER BUSINESS PARK CHESTER CH4 9QE

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2018 insolvency Solvency Statement dated 30/09/18 1 Buy now
11 Oct 2018 resolution Resolution 2 Buy now
11 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Michelle Julie Sephton) 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Mark Christopher Nevin) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 18 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 18 Buy now
24 Dec 2015 officers Appointment of director (Mr Abdullah Al Dawood) 2 Buy now
27 Nov 2015 officers Termination of appointment of director (Ali Altagani Ahmed Mohammed) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Nasser Aqeel Al Tayyar) 1 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 18 Buy now
08 Sep 2015 officers Termination of appointment of director (Sharon Ann Lloyd) 1 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
02 Dec 2014 officers Termination of appointment of director (Yousif Musa Yousif) 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Ali Altagani Ahmed Mohammed) 1 Buy now
29 Oct 2014 miscellaneous Miscellaneous 1 Buy now
27 Oct 2014 miscellaneous Miscellaneous 2 Buy now
29 May 2014 accounts Annual Accounts 20 Buy now
19 Mar 2014 officers Appointment of director (Dr Ali Altagani Ahmed Mohammed) 3 Buy now
19 Mar 2014 officers Appointment of director (Yousif Musa Yousif) 3 Buy now
26 Feb 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Feb 2014 officers Appointment of director (Dr Nasser Aqeel Al Tayyar) 3 Buy now
20 Feb 2014 officers Appointment of director (Yousif Musa Yousif) 3 Buy now
20 Feb 2014 officers Appointment of director (Dr Ali Altagani Ahmed Mohammed) 3 Buy now
19 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Feb 2014 officers Termination of appointment of secretary (Shirley Bradley) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Thomas Cook Group Management Services Limited) 2 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
23 Apr 2013 accounts Annual Accounts 18 Buy now
18 Mar 2013 officers Appointment of director (Sharon Ann Lloyd) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Phillip Aird-Mash) 1 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
24 Apr 2012 accounts Annual Accounts 18 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Phillip John Aird-Mash) 2 Buy now
22 Sep 2011 officers Appointment of director (Mrs Michelle Julie Sephton) 2 Buy now
20 Sep 2011 officers Appointment of director (Mr Phillip John Aird-Mash) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Ian Derbyshire) 1 Buy now
07 Apr 2011 accounts Annual Accounts 20 Buy now
14 Mar 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
01 Nov 2010 officers Appointment of secretary (Ms Shirley Bradley) 1 Buy now
01 Nov 2010 officers Termination of appointment of secretary (David Hallisey) 1 Buy now
01 Nov 2010 officers Appointment of corporate director (Thomas Cook Group Management Services Limited) 2 Buy now
22 Oct 2010 annual-return Annual Return 4 Buy now
11 May 2010 accounts Annual Accounts 19 Buy now
06 Nov 2009 officers Change of particulars for director (Mr David Michael William Hallisey) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr David Michael William Hallisey) 1 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Change of particulars for director (Ian Derbyshire) 2 Buy now
29 Jul 2009 accounts Annual Accounts 21 Buy now
18 Nov 2008 officers Director appointed david michael william hallisey 1 Buy now
17 Nov 2008 officers Appointment terminated director ian thomson 1 Buy now
23 Oct 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
22 Oct 2008 officers Director's change of particulars / ian thomson / 20/10/2008 1 Buy now
19 Jun 2008 accounts Annual Accounts 11 Buy now
18 Apr 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
17 Apr 2008 officers Appointment terminated director geoffrey moss 1 Buy now
17 Apr 2008 officers Appointment terminated director barbara catchpole 1 Buy now
17 Apr 2008 officers Appointment terminated director and secretary paul atkinson 1 Buy now
17 Apr 2008 address Registered office changed on 17/04/2008 from the old palace little saint john street chester cheshire CH1 1RB 1 Buy now
16 Apr 2008 officers Secretary appointed david michael william hallisey 1 Buy now
16 Apr 2008 officers Director appointed ian derbyshire 2 Buy now
14 Dec 2007 annual-return Return made up to 20/10/07; no change of members 8 Buy now
28 Jul 2007 accounts Annual Accounts 11 Buy now
12 Dec 2006 annual-return Return made up to 20/10/06; full list of members 8 Buy now
23 Nov 2006 accounts Annual Accounts 11 Buy now
12 May 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
16 Jan 2006 accounts Annual Accounts 11 Buy now
28 Oct 2005 annual-return Return made up to 20/10/05; full list of members 8 Buy now
09 Nov 2004 annual-return Return made up to 03/11/04; full list of members 8 Buy now
27 Jul 2004 accounts Annual Accounts 11 Buy now
26 Nov 2003 annual-return Return made up to 18/11/03; full list of members 8 Buy now
13 Oct 2003 accounts Annual Accounts 11 Buy now
11 Feb 2003 accounts Accounting reference date shortened from 30/11/03 to 31/03/03 1 Buy now
18 Nov 2002 incorporation Incorporation Company 18 Buy now