THE SPEECH RECOGNITION COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/03/1311 March 2013 | APPLICATION FOR STRIKING-OFF |
25/01/1325 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUXTON |
10/05/1210 May 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 16-18 EMPRESS PLACE LONDON SW6 1TT |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BUXTON |
12/03/1212 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
26/01/1226 January 2012 | DIRECTOR APPOINTED MATTHEW DAVID WEAVERS |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRINGTON |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PICKWORTH |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON HEYMAN |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HART |
02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE |
27/07/1127 July 2011 | SECOND FILING WITH MUD 13/12/10 FOR FORM AR01 |
01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COREY PICKWORTH / 01/11/2009 |
01/02/111 February 2011 | 13/12/10 NO CHANGES |
17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/06/1010 June 2010 | DIRECTOR APPOINTED JASON STANLEY HEYMAN |
18/02/1018 February 2010 | 13/12/09 NO CHANGES |
24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/05/0926 May 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | AUDITOR'S RESIGNATION |
05/01/095 January 2009 | DIRECTOR APPOINTED ANTHONY COREY PICKWORTH |
29/12/0829 December 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 23/12/2008 |
28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWMAN / 23/12/2008 |
07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/03/0728 March 2007 | RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/05/0625 May 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/01/0528 January 2005 | RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/07/049 July 2004 | DIRECTOR RESIGNED |
15/01/0415 January 2004 | RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/01/0317 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
11/05/0111 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/02/018 February 2001 | SECRETARY RESIGNED |
08/02/018 February 2001 | NEW SECRETARY APPOINTED |
10/01/0110 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: G OFFICE CHANGED 16/10/00 34 IFIELD ROAD LONDON SW10 9AA |
10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/12/9923 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
11/03/9911 March 1999 | |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/12/9719 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/01/972 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
19/12/9519 December 1995 | SECRETARY RESIGNED |
13/12/9513 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/9513 December 1995 | Incorporation |
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