SPEAKS LIMITED

Company number 06454496

Date	Type	Description	View / Download
14 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2010	TM01	Termination of appointment of Martin Hall as a director	(1 page)
18 Feb 2010	TM01	Termination of appointment of John Heseltine as a director	(1 page)
18 Feb 2010	TM02	Termination of appointment of Nicholas Jude as a secretary	(1 page)
27 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
25 Mar 2009	AA	Accounts made up to 30 April 2008	(2 pages)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	(3 pages)
17 Dec 2008	288c	Director's Change of Particulars / john heseltine / 17/12/2008 / HouseName/Number was: , now: 50; Street was: B11 lloyds wharf, now: alderville road; Area was: mill street, now:	(1 page)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Oct 2008	288b	Appointment Terminated Director and Secretary dhanaluxmi mahendran	(1 page)
02 Oct 2008	288a	Secretary appointed nicholas frederick jude	(2 pages)
19 Mar 2008	88(2)	Ad 10/03/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
20 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	225	Accounting reference date shortened from 31/12/08 to 30/04/08	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: number 1 london road southampton hampshire SO15 2AE	(1 page)
31 Jan 2008	MA	Memorandum and Articles of Association	(10 pages)
25 Jan 2008	CERTNM	Company name changed paris 045 LIMITED\certificate issued on 25/01/08	(2 pages)
17 Dec 2007	NEWINC	Incorporation	(18 pages)