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SPEERHEAD CONSULTING LIMITED

Company number 05824779

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2014 TM02 Termination of appointment of Louise Speers as a secretary on 1 October 2014
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 2
21 May 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Paul Edward Speers on 19 May 2012
24 Jul 2012 CH03 Secretary's details changed for Louise Speers on 19 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 29 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 363a Return made up to 22/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 363a Return made up to 22/05/08; full list of members
21 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Sep 2007 363a Return made up to 22/05/07; full list of members
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed
02 Jun 2006 287 Registered office changed on 02/06/06 from: everitt kerr & co 12B talisman business centre bicester oxon OX26 6HR
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288b Director resigned