| 28 May 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 12 Feb 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 30 Jan 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 19 Apr 2012 |
officers |
Termination of appointment of director (Anthony Paul James)
|
2 |
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| 16 Apr 2012 |
resolution |
Resolution
|
20 |
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| 04 Apr 2012 |
accounts |
Annual Accounts
|
3 |
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| 16 Feb 2012 |
annual-return |
Annual Return
|
4 |
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| 22 Feb 2011 |
officers |
Change of particulars for director (Mr Simon Howe Brooks Ward)
|
2 |
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| 14 Jan 2011 |
annual-return |
Annual Return
|
5 |
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| 09 Nov 2010 |
accounts |
Annual Accounts
|
11 |
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| 31 Mar 2010 |
accounts |
Annual Accounts
|
3 |
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| 27 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 27 Jan 2010 |
officers |
Change of particulars for director (Mr Anthony Paul James)
|
2 |
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| 27 Jan 2010 |
officers |
Change of particulars for corporate secretary (Speafi Secretarial Limited)
|
1 |
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| 21 Apr 2009 |
accounts |
Annual Accounts
|
2 |
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| 01 Apr 2009 |
annual-return |
Return made up to 09/01/09; full list of members
|
3 |
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| 01 Apr 2009 |
address |
Location of register of members
|
1 |
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| 01 Apr 2009 |
address |
Location of debenture register
|
1 |
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| 01 Apr 2009 |
address |
Registered office changed on 01/04/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW
|
1 |
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| 31 Mar 2009 |
officers |
Secretary's Change of Particulars / speafi secretarial LIMITED / 09/01/2009 / HouseName/Number was: , now: 1; Street was: the old coroners court, now: london street; Area was: no 1 london street, now:
|
1 |
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| 31 Oct 2008 |
accounts |
Accounting reference date extended from 31/01/2008 to 30/06/2008
|
1 |
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| 08 Feb 2008 |
officers |
New director appointed
|
2 |
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| 06 Feb 2008 |
annual-return |
Return made up to 09/01/08; full list of members
|
2 |
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| 23 Apr 2007 |
officers |
New director appointed
|
2 |
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| 23 Apr 2007 |
officers |
Director resigned
|
1 |
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| 01 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 09 Jan 2007 |
incorporation |
Incorporation Company
|
17 |
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