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SPACETEL UK LIMITED

Company number 03036383

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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)
18 Feb 2016 AP01 Appointment of Mrs Suja Beegam Subairkannu as a director on 4 December 2015
13 Jan 2016 AP01 Appointment of Mr Kumar Govindaraju as a director on 12 January 2016
13 Jan 2016 AP01 Appointment of Mrs Karthika Harish Venkatesh as a director on 12 January 2016
11 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 285,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 TM01 Termination of appointment of Rajesh Bosamia as a director on 6 September 2015
20 Aug 2015 AD01 Registered office address changed from 75 Westow Hill London SE19 1TX to 790 Uxbridge Road Hayes Middlesex UB4 0RS on 20 August 2015
09 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 285,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AP01 Appointment of Mr Rajesh Bosamia as a director
30 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 285,000
11 Nov 2013 SH06 Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 285,000
06 Nov 2013 SH03 Purchase of own shares.
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 300,000
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AP01 Appointment of Dr Srinivas Venkatesh as a director
11 Apr 2011 AP03 Appointment of Mrs Uma Venkatesh as a secretary
11 Apr 2011 TM01 Termination of appointment of Susan Weare as a director
11 Apr 2011 TM02 Termination of appointment of Susan Weare as a secretary
02 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
31 Jan 2011 TM01 Termination of appointment of Raghavan Loganayagam as a director