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SPEEDYPAPER LIMITED

Company number 03095420

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
12 Oct 2011 SH20 Statement by Directors
12 Oct 2011 SH19 Statement of capital on 12 October 2011
  • GBP 2
12 Oct 2011 CAP-SS Solvency Statement dated 11/10/11
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 11/10/2011
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
24 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
02 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Aug 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
06 Aug 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
29 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
30 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
12 Jan 2010 TM01 Termination of appointment of a director
16 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
05 Sep 2009 AA Accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 31/07/09; full list of members
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
22 Aug 2008 363a Return made up to 31/07/08; full list of members