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AGENCY SPACE ONE LIMITED

Company number 05999861

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
08 May 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 CH01 Director's details changed for Suzanne Michelle Atkinson on 16 November 2012
02 Oct 2013 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY on 2 October 2013
26 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Feb 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
05 Feb 2013 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Feb 2013 AR01 Annual return made up to 15 November 2010 with full list of shareholders
05 Feb 2013 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 30 November 2010
05 Feb 2013 AA Accounts for a dormant company made up to 30 November 2011
05 Feb 2013 AA Accounts for a dormant company made up to 30 November 2009
05 Feb 2013 RT01 Administrative restoration application
29 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 TM01 Termination of appointment of Karen Hepplewhite as a director
18 Jan 2010 TM01 Termination of appointment of Karen Hepplewhite as a director
18 Jan 2010 TM01 Termination of appointment of Guy Hepplewhite as a director
26 May 2009 AA Accounts for a dormant company made up to 30 November 2008
16 Mar 2009 363a Return made up to 15/11/08; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
09 Jan 2008 363s Return made up to 15/11/07; full list of members