SPEED MERCHANTS LIMITED

03095109
1 ETON STREET LONDON UNITED KINGDOM TW9 1EF

Documents

Documents
Date Category Description Pages
17 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
01 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
23 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jun 2019 officers Termination of appointment of director (Yura V Barabash) 1 Buy now
04 Jun 2019 officers Appointment of director (Mr Sebastian Garcia Ramirez) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Kevin Douglas Annison) 1 Buy now
04 Sep 2018 officers Termination of appointment of secretary (International Registrars Limited) 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 officers Termination of appointment of director (Philippa May Calvert) 1 Buy now
18 May 2018 accounts Annual Accounts 10 Buy now
24 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Kevin Douglas Annison) 2 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 resolution Resolution 22 Buy now
17 Aug 2017 resolution Resolution 3 Buy now
16 Aug 2017 officers Appointment of director (Mr Kevin Douglas Annison) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Yura Barabash) 2 Buy now
09 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Aug 2017 capital Return of Allotment of shares 3 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2017 accounts Annual Accounts 5 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
19 Feb 2015 accounts Annual Accounts 4 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
01 May 2014 accounts Annual Accounts 4 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 4 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 accounts Annual Accounts 4 Buy now
11 Oct 2011 officers Change of particulars for director (James William Allen) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Philippa Calvert) 2 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 accounts Annual Accounts 4 Buy now
05 Apr 2011 officers Change of particulars for director (Philippa Calvert) 2 Buy now
05 Apr 2011 officers Change of particulars for director (James William Allen) 2 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 accounts Annual Accounts 4 Buy now
28 Aug 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
01 Jun 2009 accounts Annual Accounts 4 Buy now
03 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
14 Jan 2008 accounts Annual Accounts 5 Buy now
29 Aug 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
21 Dec 2006 accounts Annual Accounts 5 Buy now
31 Aug 2006 annual-return Return made up to 24/08/06; full list of members 3 Buy now
23 May 2006 accounts Annual Accounts 8 Buy now
29 Sep 2005 annual-return Return made up to 24/08/05; full list of members 3 Buy now
28 Jan 2005 accounts Annual Accounts 10 Buy now
29 Sep 2004 annual-return Return made up to 24/08/04; full list of members 5 Buy now
20 Feb 2004 accounts Annual Accounts 5 Buy now
24 Sep 2003 annual-return Return made up to 24/08/03; full list of members 5 Buy now
30 Apr 2003 accounts Annual Accounts 5 Buy now
01 Mar 2003 annual-return Return made up to 24/08/02; full list of members 5 Buy now
10 Feb 2003 officers Director's particulars changed 3 Buy now
10 Feb 2003 officers Director's particulars changed 1 Buy now
05 May 2002 accounts Annual Accounts 10 Buy now
10 Oct 2001 annual-return Return made up to 24/08/01; full list of members 4 Buy now
08 Jul 2001 annual-return Return made up to 24/08/00; full list of members 5 Buy now
27 Jun 2001 officers Director's particulars changed 1 Buy now
27 Jun 2001 officers Director's particulars changed 1 Buy now
16 May 2001 accounts Annual Accounts 10 Buy now
07 Jun 2000 accounts Annual Accounts 9 Buy now
27 Sep 1999 annual-return Return made up to 24/08/99; full list of members 5 Buy now
22 Apr 1999 accounts Annual Accounts 9 Buy now
15 Oct 1998 annual-return Return made up to 24/08/98; full list of members 5 Buy now
15 Oct 1998 officers Director's particulars changed 1 Buy now
02 Jul 1998 accounts Annual Accounts 1 Buy now
18 Nov 1997 officers New secretary appointed 2 Buy now
18 Nov 1997 officers New director appointed 2 Buy now
18 Nov 1997 officers Secretary resigned 1 Buy now
18 Nov 1997 capital Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Nov 1997 annual-return Return made up to 24/08/97; full list of members 5 Buy now
01 Aug 1997 accounts Annual Accounts 1 Buy now
01 Aug 1997 resolution Resolution 1 Buy now
28 Jun 1997 accounts Delivery ext'd 3 mth 31/08/96 1 Buy now
03 Oct 1996 annual-return Return made up to 24/08/96; full list of members 5 Buy now
06 Oct 1995 officers Secretary resigned;new secretary appointed 4 Buy now
04 Oct 1995 officers Director resigned;new director appointed 4 Buy now
24 Aug 1995 incorporation Incorporation Company 28 Buy now