SPEEDPACK BUILDING SYSTEMS LIMITED

Company number 01107993

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
30 May 2013	DS02	Withdraw the company strike off application	(2 pages)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 2,942	(3 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Dissolution of company 23/01/2013	(3 pages)
14 Dec 2012	TM01	Termination of appointment of Mark Andrew Eburne as a director on 14 December 2012	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Aug 2012	AP03	Appointment of Ms Joana De Epalza as a secretary on 19 March 2012	(1 page)
03 Aug 2012	TM02	Termination of appointment of Ian Patrick Russell Thompson as a secretary on 16 March 2012	(1 page)
03 Aug 2012	TM01	Termination of appointment of Ian Patrick Russell Thompson as a director on 16 March 2012	(1 page)
03 Aug 2012	AP01	Appointment of Ms Joana De Epalza as a director on 19 March 2012	(2 pages)
21 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
25 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AD01	Registered office address changed from Manor Drive Peterborugh PE4 7AP on 25 February 2010	(1 page)
17 Feb 2010	AP01	Appointment of Mr Mark Andrew Eburne as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Paul O'kelly as a director	(2 pages)
08 Jan 2010	AP03	Appointment of Ian Patrick Russell Thompson as a secretary	(3 pages)
08 Jan 2010	AP01	Appointment of Ian Patrick Russell Thompson as a director	(3 pages)