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SPACEMIST LIMITED

Company number 05534815

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2011 DS01 Application to strike the company off the register
22 Sep 2011 AUD Auditor's resignation
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 1
19 Aug 2011 AD01 Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 19 August 2011
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2011 TM01 Termination of appointment of Donald Macintyre as a director
04 Jul 2011 TM01 Termination of appointment of John Low as a director
04 Jul 2011 AP01 Appointment of Mr Christopher John Moore as a director
04 Jul 2011 AP01 Appointment of Mr Stephen Anthony Mcquade as a director
03 Mar 2011 TM01 Termination of appointment of Kevin Santry as a director
03 Mar 2011 AP01 Appointment of Mr John Charles Low as a director
01 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 1 June 2010
14 Jul 2010 AA Accounts for a dormant company made up to 1 June 2009
02 Jun 2010 AD01 Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010
19 May 2010 AP01 Appointment of Kevin James Albert Santry as a director
19 May 2010 AP01 Appointment of Donald Calum Macintyre as a director
14 May 2010 TM02 Termination of appointment of Michael Ingham as a secretary
14 May 2010 TM01 Termination of appointment of Mark Grunnel as a director
14 May 2010 TM01 Termination of appointment of Aaron Brown as a director
26 Mar 2010 AA Accounts for a small company made up to 1 June 2008
21 Sep 2009 288b Appointment Terminated Director robert tchenguiz