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SPEEREO SOFTWARE UK LIMITED

Company number 04063715

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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 Sep 2009 363a Return made up to 01/09/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Mar 2009 288a Director appointed mr. Ioannis papas
16 Mar 2009 288b Appointment terminated director anna andreou ieropoulou
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2008 363a Return made up to 01/09/08; full list of members
30 Oct 2007 363a Return made up to 01/09/07; full list of members
30 Oct 2007 288c Director's particulars changed
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 01/09/06; full list of members
28 Dec 2006 288c Director's particulars changed
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 01/09/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2002 363s Return made up to 01/09/02; full list of members
03 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Oct 2001 363s Return made up to 01/09/01; full list of members
24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
08 Jan 2001 288a New director appointed
28 Dec 2000 CERTNM Company name changed hayden enterprises LIMITED\certificate issued on 29/12/00