ONE SPEAKER LIMITED

Company number SC364657

Date	Type	Description	View / Download
23 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2011	O/C EARLY DISS	Order of court for early dissolution	(1 page)
06 May 2011	AD01	Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on 6 May 2011	(2 pages)
28 Feb 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
28 Feb 2011	4.2(Scot)	Notice of winding up order	(1 page)
01 Feb 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
17 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 100	(4 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 100	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Michael Church as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of William Mcanengy as a director	(1 page)
17 Nov 2009	AP01	Appointment of William Turner Mcanengy as a director	(9 pages)
13 Nov 2009	TM01	Termination of appointment of Michael Church as a director	(1 page)
13 Nov 2009	TM02	Termination of appointment of Julia Mullen as a secretary	(1 page)
13 Nov 2009	AP04	Appointment of Tpl Admin Limited as a secretary	(1 page)
27 Aug 2009	NEWINC	Incorporation	(13 pages)