SPACEWAYS STORAGE SERVICES UK LTD

Company number 09061458

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2017	SH19	Statement of capital on 20 March 2017 GBP 1,001	(3 pages)
20 Mar 2017	SH20	Statement by Directors	(1 page)
20 Mar 2017	CAP-SS	Solvency Statement dated 23/02/17	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
01 Aug 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,334	(6 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
17 Aug 2015	TM01	Termination of appointment of Robert Rebholz as a director on 16 July 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Martin Twellmeyer as a director on 16 July 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of David Fuchs as a director on 16 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Guy-Louis De Le Vingne as a director on 15 July 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,334	(8 pages)
02 Jun 2015	AP01	Appointment of Mr Ian James Marsh as a director on 11 May 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from C/O Rocket Internet Uk 43 - 49 Parker Street, Parker Tower London WC2B 5PS United Kingdom to 4Th Floor Oxford House 76 Oxford Street London W1D 1BS on 4 March 2015	(1 page)
25 Feb 2015	AP01	Appointment of Stephen David Alvan Riley as a director on 5 February 2015	(3 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,334	(4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,000	(4 pages)
02 Sep 2014	CERTNM	Company name changed jalapa uk LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27	(3 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 500	(32 pages)