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SPACEWAY FLEET SERVICES LIMITED

Company number 06528266

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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)
17 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2011 AD01 Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 18 November 2011
17 Nov 2011 4.70 Declaration of solvency
17 Nov 2011 600 Appointment of a voluntary liquidator
17 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-01
31 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 1,000
24 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
15 Sep 2010 AP01 Appointment of Alastair Charles Hamilton Irvine as a director
15 Sep 2010 TM01 Termination of appointment of David Dick as a director
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Stephen Lewis Taylor on 2 October 2009
10 Mar 2010 CH01 Director's details changed for David Gordon Dick on 2 October 2009
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 08/03/09; full list of members
17 Sep 2008 88(2) Ad 29/08/08 gbp si 999000@0.001=999 gbp ic 1/1000
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 29/08/2008
16 Sep 2008 288b Appointment Terminated Secretary philsec LIMITED
16 Sep 2008 288b Appointment Terminated Director meaujo incorporations LIMITED
16 Sep 2008 287 Registered office changed on 16/09/2008 from no 1 colmore square birmingham B4 6AA
16 Sep 2008 288a Secretary appointed graham kenneth urquhart
16 Sep 2008 288a Director appointed david dick
16 Sep 2008 288a Director appointed stephen lewis taylor
09 Sep 2008 122 S-div