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SPEEDYWHIZ LIMITED

Company number 03915201

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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)
13 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2012 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 10 September 2012
05 Sep 2012 4.70 Declaration of solvency
05 Sep 2012 600 Appointment of a voluntary liquidator
05 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-28
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-08-24
  • GBP 1
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
18 Feb 2010 CH02 Director's details changed for Intracon Gmbh on 1 October 2009
18 Feb 2010 CH04 Secretary's details changed for Rysaffe Secretaries on 1 October 2009
10 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2010 AA Total exemption small company accounts made up to 31 January 2008
10 Feb 2010 AA Total exemption small company accounts made up to 31 January 2007
10 Feb 2010 AR01 Annual return made up to 28 January 2009 with full list of shareholders
10 Feb 2010 AR01 Annual return made up to 28 January 2008 with full list of shareholders
09 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Feb 2010 AC92 Restoration by order of the court
17 Mar 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2008 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2007 288b Secretary resigned