SPACE ONE ADVERTISING LIMITED

Company number 04593233

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2018	SH20	Statement by Directors	(1 page)
11 Oct 2018	SH19	Statement of capital on 11 October 2018 GBP 1	(3 pages)
11 Oct 2018	CAP-SS	Solvency Statement dated 30/09/18	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 May 2018	PSC03	Notification of Elegant Resorts Limited as a person with significant control on 6 April 2016	(1 page)
22 Jan 2018	TM01	Termination of appointment of Michelle Julie Sephton as a director on 10 January 2018	(1 page)
12 Jan 2018	PSC07	Cessation of Nasser Al Tayyar as a person with significant control on 1 January 2018	(1 page)
10 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2018	AP01	Appointment of Mr Mark Christopher Nevin as a director on 28 December 2017	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 24 December 2016	(18 pages)
15 Dec 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 26 December 2015	(18 pages)
24 Dec 2015	AP01	Appointment of Mr Abdullah Al Dawood as a director on 30 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 25 October 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Nasser Aqeel Al Tayyar as a director on 25 October 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	(4 pages)
02 Oct 2015	AA	Full accounts made up to 27 December 2014	(18 pages)
08 Sep 2015	TM01	Termination of appointment of Sharon Ann Lloyd as a director on 8 August 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from The Old Palace Little St John Street Chester CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on 7 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 50,000	(5 pages)