- Company Overview for INFINITIVE SPEECH SYSTEMS UK LIMITED (04221998)
- Filing history for INFINITIVE SPEECH SYSTEMS UK LIMITED (04221998)
- People for INFINITIVE SPEECH SYSTEMS UK LIMITED (04221998)
- More for INFINITIVE SPEECH SYSTEMS UK LIMITED (04221998)
| 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) |
|---|---|---|---|
| 01 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 18 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Mar 2014 | DS01 | Application to strike the company off the register | |
| 02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 24 May 2013 | AD02 | Register inspection address has been changed from C/O Squire Sanders Uk Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
| 05 Sep 2012 | AUD | Auditor's resignation | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Aug 2012 | TM01 | Termination of appointment of Chuck Embley as a director | |
| 23 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 23 May 2012 | CH04 | Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 | |
| 23 May 2012 | AD02 | Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR | |
| 23 May 2012 | TM01 | Termination of appointment of Stephen Gawne as a director | |
| 25 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Aug 2010 | MISC | Section 519 | |
| 09 Jul 2010 | AUD | Auditor's resignation | |
| 25 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 24 May 2010 | CH04 | Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 | |
| 19 Apr 2010 | AP01 | Appointment of Chuck Embley as a director | |
| 19 Apr 2010 | TM01 | Termination of appointment of Glenda Minor as a director | |
| 20 Nov 2009 | CH01 | Director's details changed for Stephen Gawne on 29 September 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Marc Cyril Milward on 1 October 2009 |