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ENGLISH SPEECH AND PRONUNCIATION LIMITED

Company number 06984318

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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 Sep 2012 CH03 Secretary's details changed for Anna Mary Beatrice Greenhalgh on 3 September 2012
02 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
16 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 AP01 Appointment of Sathi Alur as a director
19 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
16 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Dr. Peter Andrew Livsey Greenhalgh on 1 October 2009
14 Aug 2010 CH01 Director's details changed for Miss Clare Elizabeth Jane Greenhalgh on 1 October 2009
14 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 6,000
12 Aug 2010 88(2) Ad 26/08/09\gbp si 5499@1=5499\gbp ic 1/5500\
22 Oct 2009 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm
  • RES13 ‐ S386
  • ELRES S252 ‐ S252 disp laying acc
04 Sep 2009 288a Director and secretary appointed anna mary beatrice greenhalgh
04 Sep 2009 288a Director appointed dr. Peter andrew livsey greenhalgh
04 Sep 2009 288a Director appointed clare elizabeth jane greenhalgh
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 123 Gbp nc 1000/10000\07/08/09
11 Aug 2009 287 Registered office changed on 11/08/2009 from westwood house 34, highcross road southfleet gravesend kent DA13 9PH
11 Aug 2009 288b Appointment terminated director graham cowan
11 Aug 2009 288b Appointment terminated secretary qa registrars LIMITED
07 Aug 2009 NEWINC Incorporation