SPEEDY IMPORT/EXPORT LIMITED

Company number 04790852

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 500,000	(3 pages)
04 Feb 2014	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 500,000	(3 pages)
03 Feb 2014	AP01	Appointment of Vito Domenico Capozza as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Premier Directors Limited as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
03 Feb 2014	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Premier Directors Limited as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
28 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH02	Director's details changed for Premier Directors Limited on 6 June 2010	(2 pages)
08 Jun 2010	CH04	Secretary's details changed for Premier Secretaries Limited on 6 June 2010	(2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
05 Jan 2010	AP01	Appointment of Brian Thomas Wadlow as a director	(1 page)
08 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)