SPEAKERTONE LIMITED

Company number 02588397

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(11 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
11 Jul 2018	TM01	Termination of appointment of Michael Francis Nolan as a director on 1 July 2018	(1 page)
04 Jun 2018	AP03	Appointment of Jennifer Bodey as a secretary on 1 June 2018	(2 pages)
04 Jun 2018	TM02	Termination of appointment of Thomas Richard Case as a secretary on 1 June 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
23 Feb 2018	AP01	Appointment of Mr James Matthew Arthur Roberts as a director on 23 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Richard Ian Smith as a director on 23 February 2018	(2 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
19 May 2017	TM01	Termination of appointment of Helen Margaret Walker as a director on 18 May 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Hazel Jacques as a director on 24 March 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
21 Dec 2016	AA	Full accounts made up to 31 May 2016	(15 pages)
27 Apr 2016	AP03	Appointment of Thomas Richard Case as a secretary on 1 April 2016	(3 pages)
18 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 9.81	(5 pages)
06 Sep 2015	AP01	Appointment of Helen Margaret Walker as a director on 26 August 2015	(3 pages)
04 Sep 2015	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(3 pages)
04 Sep 2015	AD01	Registered office address changed from 3 Stone Cross Court, Yew Tree Way Golborne Warrington Cheshire WA3 3JD to 2nd Floor St. James House Lower Bristol Road the Sqaure Bath BA2 3BH on 4 September 2015	(2 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	(12 pages)
18 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
17 Mar 2015	AAMD	Amended accounts for a small company made up to 31 March 2014	(6 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 9.81	(5 pages)