Espionage North Ltd was founded on 31 October 2006. There is one director listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, David | 07 December 2006 | 01 July 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 June 2017 | |
AD01 - Change of registered office address | 28 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 January 2017 | |
2.21B(Scot) - N/A | 22 February 2016 | |
2.20B(Scot) - N/A | 01 September 2015 | |
2.22B(Scot) - N/A | 22 July 2015 | |
2.29B(Scot) - N/A | 25 June 2015 | |
2.20B(Scot) - N/A | 05 March 2015 | |
2.15B(Scot) - N/A | 24 November 2014 | |
2.16BZ(Scot) - N/A | 01 October 2014 | |
2.16B(Scot) - N/A | 16 September 2014 | |
AD01 - Change of registered office address | 30 July 2014 | |
2.11B(Scot) - N/A | 24 July 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 21 November 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2012 | |
AD01 - Change of registered office address | 22 October 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 13 December 2011 | |
AR01 - Annual Return | 21 January 2011 | |
CH01 - Change of particulars for director | 21 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AA - Annual Accounts | 28 June 2010 | |
466(Scot) - N/A | 27 April 2010 | |
466(Scot) - N/A | 21 April 2010 | |
RESOLUTIONS - N/A | 15 April 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2010 | |
SH01 - Return of Allotment of shares | 15 April 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 20 December 2009 | |
CH04 - Change of particulars for corporate secretary | 20 December 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
363a - Annual Return | 14 July 2009 | |
AUD - Auditor's letter of resignation | 27 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
287 - Change in situation or address of Registered Office | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 11 November 2008 | |
AA - Annual Accounts | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
363s - Annual Return | 01 February 2008 | |
225 - Change of Accounting Reference Date | 05 July 2007 | |
466(Scot) - N/A | 08 June 2007 | |
466(Scot) - N/A | 06 June 2007 | |
466(Scot) - N/A | 17 March 2007 | |
466(Scot) - N/A | 16 March 2007 | |
RESOLUTIONS - N/A | 09 January 2007 | |
RESOLUTIONS - N/A | 09 January 2007 | |
410(Scot) - N/A | 03 January 2007 | |
466(Scot) - N/A | 28 December 2006 | |
410(Scot) - N/A | 22 December 2006 | |
410(Scot) - N/A | 22 December 2006 | |
410(Scot) - N/A | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2006 | |
288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
RESOLUTIONS - N/A | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
NEWINC - New incorporation documents | 31 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 December 2006 | Outstanding |
N/A |
Standard security | 21 December 2006 | Outstanding |
N/A |
Floating charge | 15 December 2006 | Outstanding |
N/A |
Floating charge | 15 December 2006 | Outstanding |
N/A |