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SPEEDAX 73 LTD

Company number 08326836

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from 51 Stanley Road Carshalton Surrey SM5 4LE to C/O Bhardwaj Limited 47-48 Green Lane Northwood Middlesex HA6 3AE on 8 October 2015
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
06 Oct 2015 4.20 Statement of affairs with form 4.19
02 Mar 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
22 Jan 2015 MA Memorandum and Articles of Association
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 AP01 Appointment of Mr Abd Alhalim Khadam as a director
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Dec 2013 CH01 Director's details changed for Mr Dipak Panchal on 11 December 2013
01 Nov 2013 AD01 Registered office address changed from Basement 32 Woodstock Grove London W12 8LE England on 1 November 2013
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted