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SPEAKERPHONE LIMITED

Company number 05141929

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2011 DS01 Application to strike the company off the register
05 Aug 2010 AD01 Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 5 August 2010
05 Aug 2010 CH01 Director's details changed for Mary Ann Melchior on 16 March 2009
29 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2010 AC92 Restoration by order of the court
17 Mar 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2008 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2008 652a Application for striking-off
17 Jun 2008 363a Return made up to 01/06/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
22 Jun 2007 363s Return made up to 01/06/07; full list of members
22 Jun 2007 363(288) Director's particulars changed
14 Jul 2006 363s Return made up to 01/06/06; full list of members
05 Jul 2006 AA Accounts made up to 30 June 2005
11 Oct 2005 288c Director's particulars changed
22 Jun 2005 363s Return made up to 01/06/05; full list of members
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
01 Jun 2004 NEWINC Incorporation