PROSPEED LIMITED

Company number 05345055

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
11 May 2015	AP01	Appointment of Philip Anthony Buck as a director on 1 May 2015	(2 pages)
08 May 2015	MR01	Registration of charge 053450550001, created on 30 April 2015	(23 pages)
07 May 2015	AP01	Appointment of Mr James Andrew Stokes as a director on 1 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Graham Charles Stronach as a director on 1 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Robert Michael Smith as a director on 1 May 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(4 pages)
03 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
10 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
10 Feb 2014	AD01	Registered office address changed from Protega Coatings Ltd Kelvin Way West Bromwich West Midlands B70 7JZ on 10 February 2014	(1 page)
27 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
23 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
23 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
29 Jul 2010	CH01	Director's details changed for Robert Michael Smith on 28 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Nigel Ernest Smith on 28 July 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Julia Heather Rivett on 28 July 2010	(1 page)
23 Jul 2010	AP01	Appointment of Mr Sean Anthony Cullen as a director	(2 pages)
05 May 2010	CERTNM	Company name changed tikkurila coatings LIMITED\certificate issued on 05/05/10 RES15 ‐ Change company name resolution on 2010-04-28	(2 pages)

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