- Company Overview for SPEELHOUT (U.K.) LIMITED (02042069)
- Filing history for SPEELHOUT (U.K.) LIMITED (02042069)
- People for SPEELHOUT (U.K.) LIMITED (02042069)
- More for SPEELHOUT (U.K.) LIMITED (02042069)
| 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) |
|---|---|---|---|
| 26 Apr 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Jun 2010 | AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-06-14
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| 14 Jun 2010 | CH01 | Director's details changed for Henning Anderson Brochner on 20 April 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr per Madsen on 20 April 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Mrs Connie Astrup-Larsen on 20 April 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr Claus Stagaard Juul on 20 April 2010 | |
| 19 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Oct 2009 | AP01 | Appointment of Kerrin Howard Smith as a director | |
| 30 Sep 2009 | 288b | Appointment Terminated Secretary lindsey geraghty | |
| 30 Sep 2009 | 288a | Secretary appointed jacqueline brandon | |
| 29 May 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 22 May 2009 | 288a | Director appointed mr claus stagaard juul | |
| 22 May 2009 | 288b | Appointment Terminated Director robert goss | |
| 25 Feb 2009 | 288a | Director appointed henning anderson brochner | |
| 21 Nov 2008 | 288a | Director appointed mrs connie astrup-larsen | |
| 21 Nov 2008 | 288a | Director appointed mr per madsen | |
| 18 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Jun 2008 | 288c | Secretary's Change of Particulars / lindsey turney / 27/05/2008 / Surname was: turney, now: geraghty; HouseName/Number was: , now: 239; Street was: 239 clifton road, now: clifton road | |
| 09 May 2008 | 363a | Return made up to 20/04/08; full list of members | |
| 18 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 May 2007 | 288c | Secretary's particulars changed | |
| 10 May 2007 | 363a | Return made up to 20/04/07; full list of members | |
| 21 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 24 May 2006 | 363a | Return made up to 20/04/06; full list of members |