- Company Overview for 1SPATIAL SCOTLAND LIMITED (SC145202)
- Filing history for 1SPATIAL SCOTLAND LIMITED (SC145202)
- People for 1SPATIAL SCOTLAND LIMITED (SC145202)
- Charges for 1SPATIAL SCOTLAND LIMITED (SC145202)
- More for 1SPATIAL SCOTLAND LIMITED (SC145202)
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) |
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30 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jul 2012 | DS01 | Application to strike the company off the register | |
28 Jun 2012 | TM01 | Termination of appointment of Peter Charles Bullock as a director on 26 June 2012 | |
20 Jun 2012 | TM01 | Termination of appointment of Nicholas John Snape as a director on 14 June 2012 | |
23 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
22 Mar 2012 | TM02 | Termination of appointment of Peter Charles Bullock as a secretary on 22 February 2012 | |
22 Mar 2012 | AP04 | Appointment of St John's Square Secretaries Limited as a secretary on 22 February 2012 | |
22 Mar 2012 | AP01 | Appointment of Ms Claire Milverton as a director on 21 February 2012 | |
22 Mar 2012 | AP01 | Appointment of Marcus Nigel Hanke as a director on 21 February 2012 | |
06 Dec 2011 | AA01 | Current accounting period shortened from 30 June 2012 to 31 January 2012 | |
08 Jul 2011 | AR01 |
Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-07-08
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16 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
29 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
05 Mar 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
26 Aug 2009 | 288b | Appointment Terminated Director alan douglas | |
24 Aug 2009 | 288c | Director's Change of Particulars / alan douglas / 01/07/2008 / Date of Birth was: 08-May-1957, now: none | |
27 Jul 2009 | 288c | Director's Change of Particulars / michael sanderson / 01/07/2009 / Middle Name/s was: , now: stephen; HouseName/Number was: , now: garden cottage; Street was: 57 bates lane, now: shipston road; Post Town was: helsby, now: upper tysoe; Region was: cheshire, now: warwickshire; Post Code was: WA6 9LH, now: CV35 0TR; Country was: , now: england | |
27 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
27 Jul 2009 | 288c | Director's Change of Particulars / nicholas snape / 01/07/2009 / HouseName/Number was: , now: 42; Street was: 7 haymarket road, now: longchamp drive; Post Town was: cambridge, now: ely; Region was: , now: cambridgeshire; Post Code was: CB3 0BQ, now: CB7 4QS; Country was: , now: united kingdom | |
09 Feb 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
20 Sep 2008 | 363a | Return made up to 29/06/08; full list of members | |
10 Jul 2008 | 288a | Director appointed alan douglas | |
10 Jun 2008 | 288a | Director appointed nicholas john snape | |
22 May 2008 | AUD | Auditor's resignation |