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SPEAK MOBILE WORLDWIDE LIMITED

Company number 08949655

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2019 PSC07 Cessation of Samantha Lewis as a person with significant control on 14 January 2019
17 Jan 2019 PSC07 Cessation of Samantha Lewis as a person with significant control on 14 January 2019
17 Jan 2019 TM01 Termination of appointment of Samantha Lewis as a director on 14 January 2019
17 Oct 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
12 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
13 Sep 2017 PSC01 Notification of Samantha Lewis as a person with significant control on 6 April 2016
29 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
14 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
07 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
07 Mar 2016 AP01 Appointment of Mrs Samantha Lewis as a director on 22 February 2016
07 Mar 2016 TM01 Termination of appointment of Susan Marie Cooper as a director on 22 February 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100,000
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 100,000
29 Aug 2014 AD01 Registered office address changed from 2 Trehernes Drive Pedmore Stourbridge West Midlands DY9 0YX United Kingdom to Suite 1, the Old Bank 2 Coventry Street Stourbridge West Midlands DY8 1EP on 29 August 2014
20 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted