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SPEEDLINE TECHNOLOGIES LIMITED

Company number 02445945

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
16 Aug 2018 MR04 Satisfaction of charge 1 in full
16 Aug 2018 MR04 Satisfaction of charge 2 in full
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 TM01 Termination of appointment of Mark Gordon Gibbens as a director on 15 June 2018
28 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Mr John Patrick Connolly as a director on 7 April 2017
12 Apr 2017 TM01 Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
21 Nov 2016 TM01 Termination of appointment of David Allen Jacoboski as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 AP01 Appointment of Paul Antony Ashworth as a director on 28 June 2016
07 Mar 2016 TM02 Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016
19 Feb 2016 AP01 Appointment of David Allen Jacoboski as a director on 13 January 2016
19 Feb 2016 AP01 Appointment of Frank Joseph Monteiro as a director on 13 January 2016
18 Feb 2016 TM01 Termination of appointment of Helen Patricia Barrett-Hague as a director on 1 February 2016
18 Feb 2016 TM01 Termination of appointment of Neil Raishbrook as a director on 1 February 2016
29 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,000
17 Nov 2015 AD01 Registered office address changed from Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Unit 2 Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AP03 Appointment of Helen Barrett-Hague as a secretary on 12 June 2015