SPATIAL ONE LTD

Company number 03957909

Date	Type	Description	View / Download
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2017	4.43	Notice of final account prior to dissolution	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: c/o griffins russell square house 10-12 russell square london WC1B 5EH	(1 page)
28 Apr 2003	4.31	Appointment of a liquidator	(1 page)
22 Apr 2003	287	Registered office changed on 22/04/03 from: 40 southernhay east exeter devon EX1 1PE	(1 page)
07 Aug 2002	4.31	Appointment of a liquidator	(1 page)
07 Jun 2002	COCOMP	Order of court to wind up	(2 pages)
15 Feb 2002	287	Registered office changed on 15/02/02 from: beaumont & son 5TH floor lloyds chambers 1 portsoken street london E1 8AW	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)
29 Jan 2002	88(2)R	Ad 07/01/02--------- £ si 20@1=20 £ ic 100000/100020	(2 pages)
16 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
30 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	123	£ nc 100000/250000 04/06/01	(1 page)
20 Apr 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
12 Oct 2000	123	Nc inc already adjusted 20/09/00	(1 page)
12 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New secretary appointed	(2 pages)