- Company Overview for SPEED 100 LIMITED (05640059)
- Filing history for SPEED 100 LIMITED (05640059)
- People for SPEED 100 LIMITED (05640059)
- Charges for SPEED 100 LIMITED (05640059)
- Insolvency for SPEED 100 LIMITED (05640059)
- More for SPEED 100 LIMITED (05640059)
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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29 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Nov 2012 | TM01 | Termination of appointment of John Mcallister Nicholson as a director on 22 September 2012 | |
28 Sep 2012 | AD01 | Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Stockport SK8 3GR on 28 September 2012 | |
28 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2012 | RESOLUTIONS |
Resolutions
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28 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
16 Aug 2012 | TM01 | Termination of appointment of Tomas Valis as a director on 14 August 2012 | |
26 Mar 2012 | AR01 |
Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
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24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 20 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 15 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 18 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 21 | |
20 Feb 2012 | CERTNM |
Company name changed virtensys LIMITED\certificate issued on 20/02/12
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20 Feb 2012 | CONNOT | Change of name notice | |
17 Feb 2012 | TM01 | Termination of appointment of Peter Hayden as a director on 3 February 2012 |