SPEEDHALT LIMITED

Company number 02353469

Date	Type	Description	View / Download
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	(3 pages)
25 Feb 2014	4.70	Declaration of solvency	(6 pages)
25 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2013	TM01	Termination of appointment of Tesco Services Limited as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2	(6 pages)
31 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
23 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
22 Mar 2011	AP01	Appointment of Sir Terence Patrick Leahy as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
05 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
21 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)