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DRAGON SPEED UK LIMITED

Company number 09063013

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
29 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-10
29 Nov 2017 CONNOT Change of name notice
03 Nov 2017 AA Micro company accounts made up to 31 August 2017
17 Oct 2017 AD01 Registered office address changed from 15 Halls Close Cumnor Hill Oxford OX2 9HR to 5 the Chambers Vineyard Abingdon OX14 3PX on 17 October 2017
17 Oct 2017 PSC07 Cessation of Yutaka Zalewski as a person with significant control on 10 October 2017
17 Oct 2017 PSC01 Notification of David Thorne as a person with significant control on 10 October 2017
17 Oct 2017 PSC07 Cessation of Benjamin Zenon Zalewski as a person with significant control on 10 October 2017
17 Oct 2017 PSC07 Cessation of Neil John Smith as a person with significant control on 10 October 2017
17 Oct 2017 PSC07 Cessation of Mary Teresa Smith as a person with significant control on 10 October 2017
17 Oct 2017 TM01 Termination of appointment of Yutaka Zalewska as a director on 10 October 2017
17 Oct 2017 TM01 Termination of appointment of Benjamin Zenon Zalewski as a director on 10 October 2017
17 Oct 2017 TM01 Termination of appointment of Mary Teresa Smith as a director on 10 October 2017
17 Oct 2017 TM02 Termination of appointment of Mary Teresa Smith as a secretary on 10 October 2017
17 Oct 2017 TM01 Termination of appointment of Neil John Smith as a director on 10 October 2017
17 Oct 2017 AP01 Appointment of Mr David Terence Thorne as a director on 10 October 2017
29 Aug 2017 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015