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SPEED EURO TRANS LTD

Company number 12477947

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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)
09 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2022 TM01 Termination of appointment of Rares Alin Bondris as a director on 20 August 2022
02 Sep 2022 AP01 Appointment of Mr Kris Torres as a director on 20 August 2022
02 Sep 2022 PSC08 Notification of a person with significant control statement
02 Sep 2022 PSC07 Cessation of Rares Alin Bondris as a person with significant control on 13 August 2022
02 Sep 2022 PSC01 Notification of Kris Torres as a person with significant control on 13 August 2022
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
06 Feb 2022 TM01 Termination of appointment of Andrei Diaconu as a director on 6 February 2022
06 Feb 2022 AP01 Appointment of Mr Rares Alin Bondris as a director on 6 February 2022
  • ANNOTATION Part Rectified Director’s address on the AP01 was removed from the public register on 03/05/2022 as it was forged.
06 Feb 2022 PSC07 Cessation of Andrei Diaconu as a person with significant control on 6 February 2022
06 Feb 2022 PSC01 Notification of Rares Alin Bondris as a person with significant control on 6 February 2022
26 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2022 AA Micro company accounts made up to 28 February 2021
21 Dec 2021 AD01 Registered office address changed from 1 Pikes Leap Wheathampstead St. Albans AL4 8FG England to 211 North Gower Street London NW1 2NR on 21 December 2021
08 Dec 2021 AD01 Registered office address changed from 79 Wordworth Road Wordsworth Road Luton LU4 0LH England to 1 Pikes Leap Wheathampstead St. Albans AL4 8FG on 8 December 2021
25 Aug 2021 PSC07 Cessation of Thomas Jager as a person with significant control on 25 August 2021
25 Aug 2021 PSC01 Notification of Andrei Diaconu as a person with significant control on 25 August 2021
25 Aug 2021 TM01 Termination of appointment of Thomas Jager as a director on 25 August 2021
25 Aug 2021 AP01 Appointment of Mr Andrei Diaconu as a director on 25 August 2021
25 Aug 2021 AD01 Registered office address changed from Chase Lodge Carrs Lane London N21 2EN England to 79 Wordworth Road Wordsworth Road Luton LU4 0LH on 25 August 2021
02 Feb 2021 PSC01 Notification of Thomas Jager as a person with significant control on 2 February 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
02 Feb 2021 AD01 Registered office address changed from 154 Dedworth Road Windsor SL4 4JL England to Chase Lodge Carrs Lane London N21 2EN on 2 February 2021