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SPEEDISERVE LIMITED

Company number 01930158

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
17 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
15 Jul 2015 TM01 Termination of appointment of John Andrew Hulley as a director on 30 June 2015
15 Jul 2015 TM01 Termination of appointment of Simon Charles Hulley as a director on 30 June 2015
14 Jul 2015 AP01 Appointment of Ms Patricia Ada Rice as a director on 30 June 2015
14 Jul 2015 AP01 Appointment of Mr Paul Victor Young as a director on 30 June 2015
14 Jul 2015 AP01 Appointment of Director David Leonard Brind as a director on 30 June 2015
14 Jul 2015 AP03 Appointment of Patricia Ada Rice as a secretary on 30 June 2015
14 Jul 2015 TM02 Termination of appointment of John Andrew Hulley as a secretary on 30 June 2015
14 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
14 Jul 2015 AD01 Registered office address changed from Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 July 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 MR04 Satisfaction of charge 9 in full
05 Jun 2015 TM01 Termination of appointment of James Alexander Stephens as a director on 28 May 2015
12 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 May 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
23 Jan 2014 MR04 Satisfaction of charge 11 in full
23 Jan 2014 MR04 Satisfaction of charge 10 in full
12 Oct 2013 MR04 Satisfaction of charge 8 in full
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders