SPEAKING BOOKS LIMITED

Company number 02703982

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(8 pages)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2011	SH19	Statement of capital on 12 April 2011 GBP 2	(4 pages)
11 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
07 Apr 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Maximilian Dressendoerfer as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	(2 pages)
07 Apr 2011	SH20	Statement by Directors	(1 page)
07 Apr 2011	CAP-SS	Solvency Statement dated 28/03/11	(1 page)
07 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Christopher Wright as a director	(2 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
20 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Accounts made up to 30 September 2008	(7 pages)
06 May 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
29 Apr 2009	288c	Director's Change of Particulars / andrew mollett / 27/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB	(1 page)
02 Jul 2008	AA	Accounts made up to 31 August 2007	(6 pages)
25 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
23 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
13 Mar 2008	288a	Secretary appointed andrew john mollett	(1 page)