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SPEAKER COMMUNICATION LTD

Company number 09419519

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
14 Feb 2018 AP01 Appointment of Mrs Justine Kate Ritson as a director on 9 February 2018
14 Feb 2018 TM01 Termination of appointment of Giulio Dulcinati as a director on 9 February 2018
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
01 Nov 2017 PSC04 Change of details for Mr Giulio Dulcinati as a person with significant control on 12 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
26 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Nov 2016 CH01 Director's details changed for Mr Giulio Dulcinati on 21 November 2016
10 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Sep 2016 AP04 Appointment of Kingsley Secretaries Limited as a secretary on 1 August 2016
08 Sep 2016 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 1 August 2016
08 Sep 2016 AD01 Registered office address changed from Winnington House Woodberry Grove North Finchley London N12 0DR United Kingdom to Second Floor, De Burgh House Market Road Wickford SS12 0FD on 8 September 2016
11 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
03 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted