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SPEEDY CONTRACTORS SERVICES LIMITED

Company number 05659203

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2010 TM01 Termination of appointment of Robert Wyndham-Lewis as a director
27 May 2010 AD01 Registered office address changed from C/O Speedy Contractors Ltd 135a Charlton Church Lane London SE7 7AA United Kingdom on 27 May 2010
27 May 2010 AP01 Appointment of John Allen as a director
08 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 100
20 Nov 2009 AD01 Registered office address changed from 154 st. Johns Hill Sevenoaks Kent TN13 3PF on 20 November 2009
08 Nov 2009 TM01 Termination of appointment of Michael Lawson as a director
08 Nov 2009 TM01 Termination of appointment of Michael Lawson as a director
08 Nov 2009 AP01 Appointment of Mr Robert Henry Wyndham-Lewis as a director
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Mar 2009 AA Accounts made up to 31 December 2007
21 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2009 363a Return made up to 20/12/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from the old forge poplar road wittersham kent TN30 7PD
09 Dec 2008 288b Appointment Terminated Secretary antony marshall
15 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2008 363a Return made up to 20/12/07; full list of members
03 Oct 2007 AA Accounts made up to 31 December 2006
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New director appointed