SPECULATE LIMITED

Company number 04360016

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
30 Jun 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(3 pages)
10 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	(3 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
11 Jan 2013	CH01	Director's details changed for Mrs Christina Cornelia Van Den Berg on 15 November 2012	(2 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
24 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
24 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(3 pages)
05 Nov 2010	CH01	Director's details changed for Christina Cornelia Van Den Berg on 5 November 2010	(2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
10 Dec 2009	TM01	Termination of appointment of Matthew Stokes as a director	(1 page)
09 Dec 2009	AP01	Appointment of Christina Cornelia Van Den Berg as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Matthew Charles Stokes on 12 October 2009	(2 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)

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