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SPEED 5116 LIMITED

Company number 03116137

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
09 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 2
09 Nov 2009 CH01 Director's details changed for Jeremy Moore Featherstone on 3 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mr John Gibson Mclagan on 3 October 2009
09 Nov 2009 CH01 Director's details changed for Mr John Gibson Mclagan on 3 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 20/10/08; full list of members
28 Nov 2008 288c Director and Secretary's Change of Particulars / john mclagan / 30/09/2008 / HouseName/Number was: , now: carpenters cottage; Street was: trouville, now: carpenters road; Area was: lane end road, now: st helens; Post Town was: bembridge, now: ryde; Post Code was: PO35 5SY, now: PO33 1YG
21 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
06 Nov 2007 363s Return made up to 20/10/07; no change of members
04 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
23 Nov 2006 363s Return made up to 20/10/06; full list of members
09 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
07 Dec 2005 363s Return made up to 20/10/05; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
14 Dec 2004 363s Return made up to 20/10/04; full list of members
14 Dec 2004 363(288) Director's particulars changed
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
20 Nov 2003 363s Return made up to 20/10/03; full list of members
14 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
19 Nov 2002 AA Total exemption full accounts made up to 31 October 2001
19 Nov 2002 363s Return made up to 20/10/02; full list of members
20 Feb 2002 363s Return made up to 20/10/01; full list of members