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SPEECH-SOFT (UK) LTD

Company number 06886753

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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)
11 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Feb 2018 AD01 Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 81 Station Road Marlow Buckinghamshire SL7 1NS on 19 February 2018
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 LIQ02 Statement of affairs
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-31
19 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
18 May 2017 CH01 Director's details changed for Madhukar Reddy Sama on 18 May 2017
18 May 2017 CH01 Director's details changed for Mr Janardhan Palpnuri Reddy on 18 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016 CH01 Director's details changed for Mr Janardhan Palpnuri Reddy on 1 June 2016
26 Apr 2016 CH01 Director's details changed for Madhukar Reddy Sama on 25 April 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Oct 2011 AP01 Appointment of Mr Janardhan Palpnuri Reddy as a director
13 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders