- Company Overview for SPEEDMAIL INTERNATIONAL LIMITED (02826426)
- Filing history for SPEEDMAIL INTERNATIONAL LIMITED (02826426)
- People for SPEEDMAIL INTERNATIONAL LIMITED (02826426)
- Charges for SPEEDMAIL INTERNATIONAL LIMITED (02826426)
- More for SPEEDMAIL INTERNATIONAL LIMITED (02826426)
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 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jan 2019 | TM02 | Termination of appointment of Jane Li as a secretary on 31 December 2018 | |
11 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2018 | DS01 | Application to strike the company off the register | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
07 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
02 Jun 2017 | AP01 | Appointment of Mr Lars Landewee as a director on 5 April 2017 | |
19 May 2017 | TM01 | Termination of appointment of Bettina Anita Staffa as a director on 5 April 2017 | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
|
|
18 Dec 2015 | AP03 | Appointment of Mrs Jane Li as a secretary on 4 November 2015 | |
18 Dec 2015 | TM02 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 | |
26 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
|
|
21 Oct 2014 | TM01 | Termination of appointment of Mark Andrew Siviter as a director on 15 October 2014 | |
02 Sep 2014 | AP01 | Appointment of Bettina Anita Staffa as a director on 15 August 2014 | |
07 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
|
|
04 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Jun 2013 | TM01 | Termination of appointment of Ernst Gunter Wallaschek as a director on 28 December 2012 | |
19 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
07 May 2013 | AP01 | Appointment of Mr Mark Andrew Siviter as a director on 28 December 2012 | |
28 Jan 2013 | AP01 | Appointment of Sebastian Peter as a director on 28 December 2012 |