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SPACETEL INTERNATIONAL LIMITED

Company number 03207986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 1st Floor 26-28 Bedford Row London WC1R 4HE on 28 November 2016
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-02
25 Nov 2016 4.70 Declaration of solvency
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 200,000
19 Sep 2016 TM01 Termination of appointment of Brett Dudley Goschen as a director on 9 September 2016
19 Sep 2016 AP01 Appointment of Ms Jyoti Amratlal Desai as a director on 9 September 2016
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 TM01 Termination of appointment of Jyoti Amratlal Desai as a director on 29 June 2016
01 Jun 2016 AP01 Appointment of Ms Jyoti Amratlal Desai as a director on 4 April 2016
01 Jun 2016 TM01 Termination of appointment of Raymond Sifiso Ndlovu Dabengwa as a director on 4 April 2016
22 Oct 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200,000
14 Jul 2014 CH03 Secretary's details changed for Mrs Karen Harris on 14 May 2014
26 Jun 2014 MISC Section 519
09 Apr 2014 AP01 Appointment of Mr Brett Dudley Goschen as a director
09 Apr 2014 TM01 Termination of appointment of Nazir Patel as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
17 Oct 2012 AA Full accounts made up to 31 December 2011