SPEEDPOWER CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/10/1329 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1112 May 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1123 March 2011 | APPLICATION FOR STRIKING-OFF |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ESSENTIALLY MEDIA ACCOUNTS 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAULT GIROUD / 06/09/2010 |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAULT GIROUD / 19/08/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/10/0927 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THIBAULT GIROUD / 28/02/2008 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM C/O PLAYER SUPPORT SERVICES LTD 15 MEDWAY LONDON N14 6NY |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: C/O THE ACCOUNTS BUREAU LTD 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0NT |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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