SPEEDFLEX (EDINBURGH) LIMITED

Company number 08647832

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
09 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	(5 pages)
21 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
07 May 2015	TM01	Termination of appointment of David John Hodgkins as a director on 28 April 2015	(1 page)
09 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	(6 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 1,000.00	(4 pages)
13 Mar 2014	AD01	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 13 March 2014	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Christopher Welch as a director	(2 pages)
13 Mar 2014	AP03	Appointment of Kerry Louise Mcdonnell as a secretary	(3 pages)
13 Mar 2014	AP01	Appointment of Laura Jayne Hodgkins as a director	(3 pages)
13 Mar 2014	AP01	Appointment of Mrs Jacqueline Boylan as a director	(3 pages)
13 Mar 2014	AP01	Appointment of Mr David John Hodgkins as a director	(3 pages)
13 Mar 2014	AP01	Appointment of Paul James Ferris as a director	(3 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Dec 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
13 Aug 2013	NEWINC	Incorporation	(14 pages)