1SPATIAL TECHNOLOGIES LIMITED

Company number 04463846

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015	(2 pages)
02 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH	(1 page)
01 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(6 pages)
01 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(92 pages)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(3 pages)
08 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 666	(7 pages)
08 Jul 2015	CH04	Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013	(1 page)
05 Dec 2014	AA	Accounts made up to 31 January 2014	(12 pages)
05 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14	(1 page)
15 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/14	(75 pages)
15 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14	(3 pages)
09 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 666	(7 pages)
11 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 January 2013	(12 pages)
11 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/13	(72 pages)
11 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/13	(1 page)
04 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13	(3 pages)
10 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(7 pages)
16 Apr 2013	AUD	Auditor's resignation	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)
11 Jul 2012	AD02	Register inspection address has been changed from Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom	(1 page)