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THE SPACE UPSTAIRS LIMITED

Company number SC364805

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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 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2012 DS01 Application to strike the company off the register
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 1,000
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Jinti Wight-Boycott on 16 November 2009
24 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
17 Sep 2009 88(2) Ad 01/09/09 gbp si 999@1=999 gbp ic 1/1000
17 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2009 353 Location of register of members
17 Sep 2009 288a Director appointed jinti wight-boycott
17 Sep 2009 288a Secretary appointed andrew wight-boycott
04 Sep 2009 288b Appointment Terminated Director stephen mabbott
04 Sep 2009 288b Appointment Terminated Secretary brian reid LTD.
04 Sep 2009 123 Gbp nc 1000/1900 01/09/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2009 NEWINC Incorporation