Your Space Plc

Company Name	Your Space Plc
Company Status	Dissolved
Company Number	03995171
Category	Public Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Technology And Internet Property Services Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westbourne Terrace London W2 3UP

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenfield Drive Fortes Green London N2 9AF

Director Name	Mr Shaun Mealey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(4 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Hall Farm Sugar Lane Manley Frodsham Cheshire WA6 9HW

Director Name	Mr Seamus Joseph Millar
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 February 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Stainforth Close Culcheth Cheshire WA3 4HZ

Director Name	Stephen Mark Turton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavan Drive St Helens WA11 0GN

Secretary Name	Stephen Turton
Nationality	British
Status	Closed
Appointed	20 January 2010(9 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 February 2015)
Role	Company Director
Correspondence Address	7 Water Street Liverpool Merseyside L2 0RD

Director Name	Harvey Murray Soning
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Property Consultant
Correspondence Address	72/75 Marylebone High Street London W1M 3AR

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	Monaco
Correspondence Address	Le Formentor 27 Avenue Princesse Grace Monaco Mc 98000 Foreign

Director Name	James Henry Edward Fellowes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2a Campden Hill Court London W8 7HX

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2004)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Mr Ian Ilsley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2002)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	57 Rue Grimaldi Monte Carlo Mc 98000 Monaco

Director Name	Mrs Anita Maria Bevan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Tanners Plat Mill Road Winchelsea East Sussex TN36 4HT

Director Name	Mr Christopher Nelson Tidball
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Oakwood Avenue Beckenham Kent BR3 6PJ

Secretary Name	Mr Christopher Nelson Tidball
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Oakwood Avenue Beckenham Kent BR3 6PJ

Director Name	Mr Raymond Ian Harris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Golfside Close London N20 0RD

Secretary Name	Mr Raymond Ian Harris
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Golfside Close London N20 0RD

Director Name	Mr Abraham Samuel Marrache
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 2007)
Role	Financier
Country of Residence	Gibraltar
Correspondence Address	Fortress House 9 Cathedral Square Gibraltar Foreign

Secretary Name	Mrs Lynda Mary Rothbarth
Nationality	British
Status	Resigned
Appointed	15 March 2005(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Secretary Name	Mr Seamus Joseph Millar
Nationality	British
Status	Resigned
Appointed	02 December 2005(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stainforth Close Culcheth Cheshire WA3 4HZ

Secretary Name	Sue Lace
Nationality	British
Status	Resigned
Appointed	25 October 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2009)
Role	Company Director
Correspondence Address	41 Lowden Avenue Litherland L21 9JE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.yourspaceplc.com

Location

Registered Address	1 City Square Leeds Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

23.1m at 0.1	Capita Registras 100.00% Ordinary

Financials

Year	2014
Turnover	£11,075,000
Gross Profit	£3,858,000
Net Worth	£6,603,000
Cash	£68,000
Current Liabilities	£15,018,000

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
2 November 2014	Application to strike the company off the register (5 pages)
2 November 2014	Application to strike the company off the register (5 pages)
5 April 2013	Administrator's progress report to 22 March 2013 (21 pages)
5 April 2013	Notice of a court order ending Administration (21 pages)
5 April 2013	Notice of a court order ending Administration (21 pages)
5 April 2013	Administrator's progress report to 22 March 2013 (21 pages)
30 October 2012	Administrator's progress report to 25 September 2012 (23 pages)
30 October 2012	Administrator's progress report to 25 September 2012 (23 pages)
26 April 2012	Administrator's progress report to 25 March 2012 (23 pages)
26 April 2012	Administrator's progress report to 25 March 2012 (23 pages)
20 March 2012	Notice of extension of period of Administration (1 page)
20 March 2012	Notice of extension of period of Administration (1 page)
27 October 2011	Administrator's progress report to 25 September 2011 (22 pages)
27 October 2011	Administrator's progress report to 25 September 2011 (22 pages)
6 May 2011	Administrator's progress report to 25 March 2011 (22 pages)
6 May 2011	Administrator's progress report to 25 March 2011 (22 pages)
28 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2011 (2 pages)
28 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2011 (2 pages)
16 March 2011	Notice of extension of period of Administration (1 page)
16 March 2011	Notice of extension of period of Administration (1 page)
18 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2010 (3 pages)
18 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2010 (3 pages)
26 October 2010	Administrator's progress report to 25 September 2010 (20 pages)
26 October 2010	Administrator's progress report to 25 September 2010 (20 pages)
13 May 2010	Statement of affairs with form 2.14B (17 pages)
13 May 2010	Statement of administrator's proposal (57 pages)
13 May 2010	Statement of administrator's proposal (57 pages)
13 May 2010	Statement of administrator's proposal (57 pages)
13 May 2010	Statement of administrator's proposal (57 pages)
13 May 2010	Statement of affairs with form 2.14B (17 pages)
29 April 2010	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 29 April 2010 (2 pages)
22 April 2010	Registered office address changed from 23 New Mount Street Manchester Lancashire M4 4DE on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from 23 New Mount Street Manchester Lancashire M4 4DE on 22 April 2010 (2 pages)
8 April 2010	Appointment of an administrator (1 page)
8 April 2010	Appointment of an administrator (1 page)
8 February 2010	Appointment of Stephen Turton as a secretary (3 pages)
8 February 2010	Appointment of Stephen Turton as a secretary (3 pages)
8 December 2009	Termination of appointment of Sue Lace as a secretary (1 page)
8 December 2009	Termination of appointment of Sue Lace as a secretary (1 page)
1 December 2009	Termination of appointment of Raymond Harris as a director (1 page)
1 December 2009	Termination of appointment of Raymond Harris as a director (1 page)
23 November 2009	Notice to Registrar of companies voluntary arrangement taking effect (16 pages)
23 November 2009	Notice to Registrar of companies voluntary arrangement taking effect (16 pages)
16 July 2009	Return made up to 11/05/09; full list of members (5 pages)
16 July 2009	Return made up to 11/05/09; full list of members (5 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=30000\gbp ic 2210545.7/2240545.7\ (2 pages)
21 April 2009	Ad 09/04/09\gbp si [email protected]=30000\gbp ic 2210545.7/2240545.7\ (2 pages)
7 February 2009	Ad 13/01/09\gbp si [email protected]=24509.8\gbp ic 2186035.9/2210545.7\ (2 pages)
7 February 2009	Ad 13/01/09\gbp si [email protected]=24509.8\gbp ic 2186035.9/2210545.7\ (2 pages)
23 December 2008	Return made up to 11/05/08; full list of members (5 pages)
23 December 2008	Return made up to 11/05/08; full list of members (5 pages)
20 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
20 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
20 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (83 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (83 pages)
23 October 2008	Ad 13/10/08\gbp si [email protected]=24520.8\gbp ic 2227353.5/2251874.3\ (2 pages)
23 October 2008	Ad 13/10/08\gbp si [email protected]=24520.8\gbp ic 2227353.5/2251874.3\ (2 pages)
2 September 2008	Ad 31/03/08\gbp si [email protected]=144341.8\gbp ic 2083011.7/2227353.5\ (3 pages)
2 September 2008	Ad 31/03/08\gbp si [email protected]=144341.8\gbp ic 2083011.7/2227353.5\ (3 pages)
29 August 2008	Ad 31/07/08\gbp si [email protected]=20077\gbp ic 2062934.7/2083011.7\ (2 pages)
29 August 2008	Ad 31/07/08\gbp si [email protected]=20077\gbp ic 2062934.7/2083011.7\ (2 pages)
12 August 2008	Ad 03/07/08\gbp si [email protected]=9727.4\gbp ic 2053207.3/2062934.7\ (2 pages)
12 August 2008	Ad 03/07/08\gbp si [email protected]=9727.4\gbp ic 2053207.3/2062934.7\ (2 pages)
27 May 2008	Ad 06/05/08\gbp si [email protected]=20557.3\gbp ic 2032650/2053207.3\ (2 pages)
27 May 2008	Ad 06/05/08\gbp si [email protected]=20557.3\gbp ic 2032650/2053207.3\ (2 pages)
24 January 2008	Accounts made up to 30 November 2007 (4 pages)
24 January 2008	Accounts made up to 30 November 2007 (4 pages)
5 January 2008	Particulars of mortgage/charge (11 pages)
5 January 2008	Particulars of mortgage/charge (11 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Ad 20/11/07--------- Â£ si [email protected]=68650 Â£ ic 1964000/2032650 (2 pages)
28 November 2007	Ad 20/11/07--------- Â£ si [email protected]=68650 Â£ ic 1964000/2032650 (2 pages)
21 November 2007	Amended accounts made up to 31 December 2006 (4 pages)
21 November 2007	Amended accounts made up to 31 December 2006 (4 pages)
16 November 2007	Accounts made up to 31 December 2006 (4 pages)
16 November 2007	Accounts made up to 31 December 2006 (4 pages)
2 November 2007	Group of companies' accounts made up to 31 March 2007 (63 pages)
2 November 2007	Group of companies' accounts made up to 31 March 2007 (63 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
27 June 2007	Return made up to 11/05/07; full list of members (3 pages)
27 June 2007	Return made up to 11/05/07; full list of members (3 pages)
23 June 2007	Particulars of mortgage/charge (5 pages)
23 June 2007	Particulars of mortgage/charge (5 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (4 pages)
24 May 2007	Particulars of mortgage/charge (4 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (42 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (42 pages)
25 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: 12-16 clerkenwell road london EC1M 5PQ (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 12-16 clerkenwell road london EC1M 5PQ (1 page)
4 January 2007	Return made up to 11/05/06; bulk list available separately; amend (11 pages)
4 January 2007	Return made up to 11/05/06; bulk list available separately; amend (11 pages)
22 December 2006	Location of register of members (1 page)
22 December 2006	Location of register of members (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
8 November 2006	Ad 01/04/06--------- Â£ si [email protected] (2 pages)
8 November 2006	Ad 01/04/06--------- Â£ si [email protected] (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (5 pages)
18 August 2006	Particulars of mortgage/charge (5 pages)
19 June 2006	Return made up to 11/05/06; full list of members (3 pages)
19 June 2006	Return made up to 11/05/06; full list of members (3 pages)
17 June 2006	Particulars of mortgage/charge (5 pages)
17 June 2006	Particulars of mortgage/charge (5 pages)
10 May 2006	Accounts made up to 30 April 2006 (4 pages)
10 May 2006	Accounts made up to 30 April 2006 (4 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	New secretary appointed (1 page)
27 March 2006	New secretary appointed (1 page)
1 March 2006	Accounts made up to 31 January 2006 (4 pages)
1 March 2006	Accounts made up to 31 January 2006 (4 pages)
8 February 2006	Particulars of mortgage/charge (15 pages)
8 February 2006	Particulars of mortgage/charge (19 pages)
8 February 2006	Particulars of mortgage/charge (19 pages)
8 February 2006	Particulars of mortgage/charge (15 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
14 November 2005	Ad 02/10/05--------- Â£ si [email protected] Â£ ic 1977754/1977754 (2 pages)
14 November 2005	Ad 02/10/05--------- Â£ si [email protected] Â£ ic 1977754/1977754 (2 pages)
8 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
8 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
8 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 August 2005	Return made up to 11/05/05; bulk list available separately (10 pages)
8 August 2005	Return made up to 11/05/05; bulk list available separately (10 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (1 page)
4 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
9 September 2004	Ad 18/08/03--------- Â£ si [email protected] (2 pages)
9 September 2004	Ad 18/08/03--------- Â£ si [email protected] (2 pages)
6 September 2004	Return made up to 11/05/04; bulk list available separately (7 pages)
6 September 2004	Return made up to 11/05/04; bulk list available separately (7 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: 25 harley street london W1G 9BR (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 25 harley street london W1G 9BR (1 page)
7 April 2004	New secretary appointed (1 page)
7 April 2004	New secretary appointed (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
24 March 2004	Particulars of contract relating to shares (5 pages)
24 March 2004	Ad 15/01/04--------- Â£ si [email protected]=60000 Â£ ic 1766610/1826610 (2 pages)
24 March 2004	Ad 15/01/04--------- Â£ si [email protected]=60000 Â£ ic 1766610/1826610 (2 pages)
24 March 2004	Particulars of contract relating to shares (5 pages)
24 March 2004	Ad 28/01/04--------- Â£ si [email protected]=14000 Â£ ic 1826610/1840610 (2 pages)
24 March 2004	Ad 28/01/04--------- Â£ si [email protected]=14000 Â£ ic 1826610/1840610 (2 pages)
17 March 2004	Ad 25/11/03--------- Â£ si [email protected]=65735 Â£ ic 1616611/1682346 (2 pages)
17 March 2004	Ad 25/11/03--------- Â£ si [email protected]=65735 Â£ ic 1616611/1682346 (2 pages)
17 March 2004	Ad 16/12/03--------- Â£ si [email protected]=40024 Â£ ic 1726586/1766610 (2 pages)
17 March 2004	Ad 16/12/03--------- Â£ si [email protected]=40024 Â£ ic 1726586/1766610 (2 pages)
17 March 2004	Ad 09/12/03--------- Â£ si [email protected]=44240 Â£ ic 1682346/1726586 (2 pages)
17 March 2004	Ad 09/12/03--------- Â£ si [email protected]=44240 Â£ ic 1682346/1726586 (2 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
14 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
21 July 2003	Return made up to 11/05/03; bulk list available separately (7 pages)
21 July 2003	Return made up to 11/05/03; bulk list available separately (7 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
30 June 2003	New secretary appointed;new director appointed (2 pages)
30 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
15 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2003	Location of register of members (non legible) (1 page)
21 March 2003	Location of register of members (non legible) (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
8 October 2002	Ad 24/09/02--------- Â£ si [email protected]=17714 Â£ ic 1598897/1616611 (2 pages)
8 October 2002	Ad 24/09/02--------- Â£ si [email protected]=17714 Â£ ic 1598897/1616611 (2 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
26 July 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (16 pages)
26 July 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (16 pages)
3 May 2002	Statement of affairs (70 pages)
3 May 2002	Statement of affairs (70 pages)
3 May 2002	Ad 26/02/02--------- Â£ si [email protected]=135897 Â£ ic 1463000/1598897 (2 pages)
3 May 2002	Ad 26/02/02--------- Â£ si [email protected]=135897 Â£ ic 1463000/1598897 (2 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
9 November 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
5 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 October 2001	Company name changed technology and internet property services PLC\certificate issued on 31/10/01 (4 pages)
31 October 2001	Company name changed technology and internet property services PLC\certificate issued on 31/10/01 (4 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
3 July 2001	Return made up to 11/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 July 2001	Return made up to 11/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 January 2001	Ad 24/10/00--------- Â£ si [email protected]=10000 Â£ ic 1603001/1613001 (2 pages)
15 January 2001	Ad 24/10/00--------- Â£ si [email protected]=10000 Â£ ic 1603001/1613001 (2 pages)
21 December 2000	Ad 24/10/00--------- Â£ si [email protected]=500000 Â£ ic 1103001/1603001 (15 pages)
21 December 2000	Ad 06/11/00--------- Â£ si [email protected]=500000 Â£ ic 603001/1103001 (15 pages)
21 December 2000	Ad 24/10/00--------- Â£ si [email protected]=500000 Â£ ic 1103001/1603001 (15 pages)
21 December 2000	Ad 06/11/00--------- Â£ si [email protected]=500000 Â£ ic 603001/1103001 (15 pages)
27 October 2000	Ad 27/09/00--------- Â£ si [email protected]=250000 Â£ ic 203001/453001 (11 pages)
27 October 2000	Listing of particulars (36 pages)
27 October 2000	Listing of particulars (36 pages)
27 October 2000	Ad 27/09/00--------- Â£ si [email protected]=150000 Â£ ic 453001/603001 (3 pages)
27 October 2000	Ad 27/09/00--------- Â£ si [email protected]=250000 Â£ ic 203001/453001 (11 pages)
27 October 2000	Ad 27/09/00--------- Â£ si [email protected]=150000 Â£ ic 453001/603001 (3 pages)
13 October 2000	Ad 27/09/00--------- Â£ si [email protected]=150000 Â£ ic 53001/203001 (4 pages)
13 October 2000	Ad 27/09/00--------- Â£ si [email protected]=150000 Â£ ic 53001/203001 (4 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (63 pages)
5 October 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (63 pages)
5 October 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
20 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (3 pages)
18 August 2000	Ad 08/08/00--------- Â£ si [email protected]=52999 Â£ ic 2/53001 (2 pages)
18 August 2000	Ad 08/08/00--------- Â£ si [email protected]=52999 Â£ ic 2/53001 (2 pages)
11 August 2000	New director appointed (6 pages)
11 August 2000	New director appointed (6 pages)
9 August 2000	Certificate of authorisation to commence business and borrow (1 page)
9 August 2000	Application to commence business (2 pages)
9 August 2000	Certificate of authorisation to commence business and borrow (1 page)
9 August 2000	Application to commence business (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: 25 north row london W1R 1DJ (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 25 north row london W1R 1DJ (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Director resigned (1 page)
11 May 2000	Incorporation (13 pages)
11 May 2000	Incorporation (13 pages)

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