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USPEAK (HOLDINGS) LIMITED

Company number 08183418

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2,725
06 Sep 2013 CH01 Director's details changed for Mr Andres Burdett on 17 August 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 2,582
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2013 AP01 Appointment of Mr Christopher Patrick Cunningham as a director on 24 May 2013
07 Jun 2013 AP01 Appointment of Mr Fernando Falco as a director on 24 May 2013
07 Jun 2013 AP01 Appointment of Mr Martin Jorge Huertas as a director on 24 May 2013
07 Jun 2013 AP01 Appointment of Mr Luis Rivera Gurrea-Nozaleda as a director on 24 May 2013
07 Jun 2013 AP01 Appointment of Mr Carlos Dexeus as a director on 24 May 2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 2,582
07 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 2,582
11 Apr 2013 TM01 Termination of appointment of Jamie Dick-Cleland as a director on 11 April 2013
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 2,439
29 Nov 2012 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 1,923
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 October 2012
  • GBP 2,098
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 October 2012
  • GBP 2,098
07 Sep 2012 AP04 Appointment of Pp Secretaries Limited as a secretary on 17 August 2012
17 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)