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SPEEDWELL IMAGE DATA SERVICES LIMITED

Company number 04439915

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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)
11 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2013 4.51 Certificate that Creditors have been paid in full
11 Feb 2013 4.68 Liquidators' statement of receipts and payments to 2 February 2013
23 Feb 2012 4.20 Statement of affairs with form 4.19
10 Feb 2012 AD01 Registered office address changed from Denny Lodge Business Park Ely Road Chittering Cambridge Cambridgeshire CB25 9PH on 10 February 2012
10 Feb 2012 600 Appointment of a voluntary liquidator
10 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03
15 Jul 2011 TM01 Termination of appointment of John Penrose as a director
30 Jun 2011 TM01 Termination of appointment of Simon Mead as a director
31 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 1,000
04 Apr 2011 TM01 Termination of appointment of Michael Dethridge as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for John Penrose on 16 May 2010
01 Jun 2010 CH01 Director's details changed for Nicholas Charles Lawrence Barker on 16 May 2010
01 Jun 2010 CH01 Director's details changed for Michael Victor Dethridge on 16 May 2010
01 Jun 2010 CH01 Director's details changed for Joseph Barry Goodison on 16 May 2010
30 Dec 2009 CH01 Director's details changed for John Penrose on 8 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 16/05/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 288b Appointment Terminated Secretary gerald daish
29 Oct 2008 288b Appointment Terminated Director and Secretary adrian cadman
23 Sep 2008 363a Return made up to 16/05/08; full list of members