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PROPSPEED (U.K.) LIMITED

Company number 05373182

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
27 Mar 2012 SH02 Statement of capital on 5 January 2012
  • GBP 29,413.00
27 Mar 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Mar 2009 288b Appointment Terminated Director richard riggs
16 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2009 363a Return made up to 23/02/09; full list of members
10 Apr 2008 288a Director and secretary appointed claude wiliam vaudrey
03 Apr 2008 MA Memorandum and Articles of Association
03 Apr 2008 88(2) Ad 20/03/08 gbp si 76634@1=76634 gbp ic 1/76635
03 Apr 2008 122 S-div
03 Apr 2008 288a Director appointed richard mark riggs
03 Apr 2008 288b Appointment Terminated Director richard riggs
03 Apr 2008 288b Appointment Terminated Director and Secretary virginia riggs
29 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/03/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2008 363s Return made up to 23/02/08; no change of members
30 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
23 Apr 2007 363s Return made up to 23/02/07; full list of members
23 Apr 2007 363(287) Registered office changed on 23/04/07
21 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006