- Company Overview for SPEAKERPHONE LIMITED (05141929)
- Filing history for SPEAKERPHONE LIMITED (05141929)
- People for SPEAKERPHONE LIMITED (05141929)
- More for SPEAKERPHONE LIMITED (05141929)
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) |
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14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Feb 2011 | DS01 | Application to strike the company off the register | |
05 Aug 2010 | AD01 | Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 5 August 2010 | |
05 Aug 2010 | CH01 | Director's details changed for Mary Ann Melchior on 16 March 2009 | |
29 May 2010 | RESOLUTIONS |
Resolutions
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|
28 May 2010 | AC92 | Restoration by order of the court | |
17 Mar 2009 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Dec 2008 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2008 | 652a | Application for striking-off | |
17 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
12 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
04 Jul 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
22 Jun 2007 | 363s | Return made up to 01/06/07; full list of members | |
22 Jun 2007 | 363(288) |
Director's particulars changed
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|
14 Jul 2006 | 363s | Return made up to 01/06/06; full list of members | |
05 Jul 2006 | AA | Accounts made up to 30 June 2005 | |
11 Oct 2005 | 288c | Director's particulars changed | |
22 Jun 2005 | 363s | Return made up to 01/06/05; full list of members | |
25 Jun 2004 | 288a | New secretary appointed | |
25 Jun 2004 | 288a | New director appointed | |
25 Jun 2004 | 288b | Secretary resigned | |
25 Jun 2004 | 288b | Director resigned | |
01 Jun 2004 | NEWINC | Incorporation |