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SPEEDCALM LIMITED

Company number 01889639

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
12 Apr 2013 TM02 Termination of appointment of Stacey Arnold as a secretary on 12 April 2013
12 Apr 2013 AP03 Appointment of Katherine Dean as a secretary on 12 April 2013
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 65,100
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 TM02 Termination of appointment of Emma Suzanne Ferley as a secretary on 20 March 2012
22 Mar 2012 AP03 Appointment of Stacey Arnold as a secretary on 20 March 2012
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Sep 2011 CH03 Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
21 Sep 2010 TM02 Termination of appointment of a secretary
20 Sep 2010 AP03 Appointment of Emma Suzanne Cockburn as a secretary
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
30 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 288a Secretary appointed sarah maher
11 Mar 2009 288b Appointment Terminated Secretary pauline mcquillan
05 Mar 2009 288c Director's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ
04 Nov 2008 363a Return made up to 01/10/08; full list of members
09 Jun 2008 AA Accounts made up to 31 December 2007
28 Oct 2007 AA Accounts made up to 31 December 2006