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SPEEDWELL MARINE CONSULTANTS LIMITED

Company number 05551511

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 3
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Gavin Trevor Hobbs on 1 October 2009
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 01/09/09; full list of members
13 Jan 2009 363a Return made up to 01/09/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2007 AA Full accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 01/09/07; full list of members
16 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 28/08/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2006 363a Return made up to 01/09/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed