FIBRESPEED LIMITED

Company number 06340164

Date	Type	Description	View / Download
25 Sep 2018	AP01	Appointment of Mr Robert Louis Merkel as a director on 24 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Wendy Jean Cassity as a director on 24 August 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
03 Jul 2018	PSC05	Change of details for Geo Networks Limited as a person with significant control on 3 July 2018	(2 pages)
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2017	AP01	Appointment of Ms Wendy Jean Cassity as a director on 18 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Hans Andreas Lehmann as a director on 18 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Daniel Philip Caruso as a director on 18 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Ken Desgarennes as a director on 18 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to 100 New Bridge Street London EC4V 6JA on 20 December 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
03 May 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(4 pages)
17 Jun 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
10 Nov 2015	TM01	Termination of appointment of Scott Edward Beer as a director on 3 November 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(4 pages)
04 Sep 2015	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 100 New Bridge Street London EC4V 6JA	(1 page)
16 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
17 Nov 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(4 pages)
17 Nov 2014	CH01	Director's details changed for Daniel Philip Caruso on 1 November 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Scott Edward Beer on 1 August 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Ken Desgarennes on 1 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Claire Elizabeth Fenwick as a director on 15 May 2014	(1 page)