- Company Overview for USPEAK (HOLDINGS) LIMITED (08183418)
- Filing history for USPEAK (HOLDINGS) LIMITED (08183418)
- People for USPEAK (HOLDINGS) LIMITED (08183418)
- More for USPEAK (HOLDINGS) LIMITED (08183418)
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) |
---|---|---|---|
31 Mar 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
06 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
|
|
06 Sep 2013 | CH01 | Director's details changed for Mr Andres Burdett on 17 August 2013 | |
05 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 12 August 2013
|
|
17 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
07 Jun 2013 | AP01 | Appointment of Mr Christopher Patrick Cunningham as a director on 24 May 2013 | |
07 Jun 2013 | AP01 | Appointment of Mr Fernando Falco as a director on 24 May 2013 | |
07 Jun 2013 | AP01 | Appointment of Mr Martin Jorge Huertas as a director on 24 May 2013 | |
07 Jun 2013 | AP01 | Appointment of Mr Luis Rivera Gurrea-Nozaleda as a director on 24 May 2013 | |
07 Jun 2013 | AP01 | Appointment of Mr Carlos Dexeus as a director on 24 May 2013 | |
07 May 2013 | SH01 |
Statement of capital following an allotment of shares on 16 April 2013
|
|
07 May 2013 | SH01 |
Statement of capital following an allotment of shares on 16 April 2013
|
|
11 Apr 2013 | TM01 | Termination of appointment of Jamie Dick-Cleland as a director on 11 April 2013 | |
31 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 19 December 2012
|
|
29 Nov 2012 | AA01 | Current accounting period shortened from 31 August 2013 to 30 June 2013 | |
05 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 17 August 2012
|
|
05 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 14 October 2012
|
|
05 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 14 October 2012
|
|
07 Sep 2012 | AP04 | Appointment of Pp Secretaries Limited as a secretary on 17 August 2012 | |
17 Aug 2012 | NEWINC |
Incorporation
|