SPEED 100 LIMITED filing history - Find and update company information

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SPEED 100 LIMITED

Company number 05640059

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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)
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Nov 2012	TM01	Termination of appointment of John Mcallister Nicholson as a director on 22 September 2012	View PDF Termination of appointment of John Mcallister Nicholson as a director on 22 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AD01	Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Stockport SK8 3GR on 28 September 2012	View PDF Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Stockport SK8 3GR on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21 - link opens in a new window - 1 page (1 page)
28 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	TM01	Termination of appointment of Tomas Valis as a director on 14 August 2012	View PDF Termination of appointment of Tomas Valis as a director on 14 August 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 9,879.17 USD 375,000	View PDF Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 9,879.17 USD 375,000 - link opens in a new window - 16 pages (16 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 20 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 15 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 18 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 21 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	CERTNM	Company name changed virtensys LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-01-31	View PDF Company name changed virtensys LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	TM01	Termination of appointment of Peter Hayden as a director on 3 February 2012	View PDF Termination of appointment of Peter Hayden as a director on 3 February 2012 - link opens in a new window - 1 page (1 page)

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