9 July 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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9 July 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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26 March 2013 | First Gazette notice for compulsory strike-off | 1 page |
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26 March 2013 | First Gazette notice for compulsory strike-off | 1 page |
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24 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 2 pages |
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24 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 2 pages |
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4 May 2012 | Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012 | 1 page |
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4 May 2012 | Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012 | 1 page |
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4 May 2012 | Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012 | 1 page |
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24 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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24 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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15 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-15 | 4 pages |
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15 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-15 | 4 pages |
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25 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 2 pages |
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25 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 2 pages |
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23 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders | 4 pages |
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23 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders | 4 pages |
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22 March 2010 | Registered office address changed from 35 Green Lane Northwood Middlesex HA6 2PX on 22 March 2010 | 1 page |
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22 March 2010 | Registered office address changed from 35 Green Lane Northwood Middlesex HA6 2PX on 22 March 2010 | 1 page |
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9 September 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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9 September 2009 | Accounts made up to 31 December 2008 | 5 pages |
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10 August 2009 | Return made up to 20/07/09; full list of members | 3 pages |
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10 August 2009 | Return made up to 20/07/09; full list of members | 3 pages |
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11 December 2008 | Registered office changed on 11/12/2008 from 3RD floor, monument house 215 marsh road pinner middlesex HA5 5NE | 1 page |
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11 December 2008 | Registered office changed on 11/12/2008 from 3RD floor, monument house 215 marsh road pinner middlesex HA5 5NE | 1 page |
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30 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 5 pages |
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30 October 2008 | Accounts made up to 31 December 2007 | 5 pages |
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13 August 2008 | Return made up to 20/07/08; full list of members | 3 pages |
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13 August 2008 | Return made up to 20/07/08; full list of members | 3 pages |
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9 January 2008 | Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB | 1 page |
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9 January 2008 | Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB | 1 page |
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18 October 2007 | Accounts made up to 31 December 2006 | 5 pages |
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18 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 5 pages |
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20 August 2007 | Return made up to 20/07/07; full list of members | 2 pages |
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20 August 2007 | Return made up to 20/07/07; full list of members | 2 pages |
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19 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 5 pages |
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19 October 2006 | Accounts made up to 31 December 2005 | 5 pages |
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18 September 2006 | Registered office changed on 18/09/06 from: 30A green lane northwood middlesex HA6 2QB | 1 page |
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18 September 2006 | Registered office changed on 18/09/06 from: 30A green lane northwood middlesex HA6 2QB | 1 page |
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16 August 2006 | Return made up to 20/07/06; full list of members | 2 pages |
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16 August 2006 | Return made up to 20/07/06; full list of members | 2 pages |
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20 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
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20 October 2005 | Accounts made up to 31 December 2004 | 5 pages |
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11 October 2005 | Return made up to 20/07/05; full list of members | 6 pages |
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11 October 2005 | Return made up to 20/07/05; full list of members | 6 pages |
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19 October 2004 | Return made up to 20/07/04; full list of members | 6 pages |
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19 October 2004 | Accounts for a dormant company made up to 31 December 2003 | 6 pages |
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19 October 2004 | Accounts made up to 31 December 2003 | 6 pages |
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19 October 2004 | Return made up to 20/07/04; full list of members | 6 pages |
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29 September 2004 | Registered office changed on 29/09/04 from: c/o hardwick & morris fourth floor new burlington street london W1S 2JG | 1 page |
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29 September 2004 | Registered office changed on 29/09/04 from: c/o hardwick & morris fourth floor new burlington street london W1S 2JG | 1 page |
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11 August 2003 | Return made up to 20/07/03; full list of members - 363(287) ‐ Registered office changed on 11/08/03
| 6 pages |
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11 August 2003 | Return made up to 20/07/03; full list of members | 6 pages |
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7 August 2003 | Registered office changed on 07/08/03 from: holborn hall 100 grays inn road london WC1X 8BY | 1 page |
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7 August 2003 | Registered office changed on 07/08/03 from: holborn hall 100 grays inn road london WC1X 8BY | 1 page |
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17 March 2003 | Accounts made up to 31 December 2002 | 1 page |
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17 March 2003 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
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16 August 2002 | Return made up to 20/07/02; full list of members | 6 pages |
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16 August 2002 | Return made up to 20/07/02; full list of members | 6 pages |
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30 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 | 1 page |
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30 May 2002 | Registered office changed on 30/05/02 from: 240 centennial park elstree hill south elstree borehamwood herts WD6 3DE | 1 page |
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30 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 | 1 page |
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30 May 2002 | Registered office changed on 30/05/02 from: 240 centennial park elstree hill south elstree borehamwood herts WD6 3DE | 1 page |
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15 October 2001 | New secretary appointed | 2 pages |
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15 October 2001 | New director appointed | 2 pages |
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15 October 2001 | New secretary appointed | 2 pages |
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15 October 2001 | Director resigned | 1 page |
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15 October 2001 | New director appointed | 2 pages |
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15 October 2001 | Secretary resigned | 1 page |
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15 October 2001 | Secretary resigned | 1 page |
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15 October 2001 | Director resigned | 1 page |
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23 August 2001 | Registered office changed on 23/08/01 from: 6-8 underwood street london N1 7JQ | 1 page |
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23 August 2001 | Registered office changed on 23/08/01 from: 6-8 underwood street london N1 7JQ | 1 page |
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16 August 2001 | Memorandum and Articles of Association | 15 pages |
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16 August 2001 | Memorandum and Articles of Association | 15 pages |
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14 August 2001 | Company name changed speed 8872 LIMITED\certificate issued on 14/08/01 | 2 pages |
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14 August 2001 | Company name changed speed 8872 LIMITED\certificate issued on 14/08/01 | 2 pages |
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20 July 2001 | Incorporation | 20 pages |
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20 July 2001 | Incorporation | 20 pages |
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