SPEAKEASY COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | STRUCK OFF AND DISSOLVED |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY TARIQ SHARIF |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JESSA |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ANTHONY BALINGER |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM THE BUSINESS CENTRE FINWAY, DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TR UNITED KINGDOM |
| 08/01/138 January 2013 | CORPORATE SECRETARY APPOINTED HAMMOND BALE LLP |
| 17/10/1217 October 2012 | SECOND FILING FOR FORM AP01 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 145 NEW LONDON ROAD CHELMSFORD CM20QT ENGLAND |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 1 FINWAY LUTON BEDS LU1 1TR UNITED KINGDOM |
| 03/02/123 February 2012 | |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY BALINGER |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 1 FINWAY LUTON LU11TD ENGLAND |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 21/10/1121 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/10/1114 October 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR SHIRAZ JESSA |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 145 NEW LONDON ROAD CHELMSFORD CM2 0QT ENGLAND |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TARIQ SHARIF |
| 25/07/1125 July 2011 | SECRETARY APPOINTED MR TARIQ SHARIF |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED TARIQ SHARIF |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH GILLETT |
| 10/02/1110 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN STEWART / 07/02/2011 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH GILLETT / 07/02/2011 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JESSA |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TARIQ SHARIF |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR TONY BALINGER |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WHITTER |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TARIQ SHARIF |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR TARIQ SHARIF |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR SHIRAZ JESSA |
| 14/10/1014 October 2010 | APPOINT PERSON AS DIRECTOR |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/101 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MS SARAH GILLETT |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARK STEWART |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN STEWART / 25/01/2010 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 40 HOWARDS CROFT COLCHESTER CO4 5FP ENGLAND |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 40 HOWARDS CROFT COLCHESTER ESSEX CO4 5FP |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MARK JULIAN STEWART |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MARK STEWART |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: 31 GROVES CLOSE COLCHESTER CO4 5BP UNITED KINGDOM |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: 33 SHRUB END ROAD COLCHESTER CO3 3UD |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/05/0823 May 2008 | PREVSHO FROM 31/01/2008 TO 31/10/2007 |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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