SPEDO LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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10/09/2510 September 2025 Application to strike the company off the register

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24/07/2524 July 2025 Confirmation statement made on 2025-07-23 with no updates

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-09-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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09/03/239 March 2023 Accounts for a dormant company made up to 2022-09-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLDEN / 29/11/2012

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26/07/1326 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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26/07/1326 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HOLDEN / 29/11/2012

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HOLDEN / 29/11/2012

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O MRS G HOLDEN 5 RIVERWEY INDUSTRIAL PARK, NEWMAN LANE ALTON HAMPSHIRE GU34 2QL UNITED KINGDOM

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/07/1126 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 25 FRIMLEY GREEN ROAD FRIMLEY CAMBERLEY SURREY GU16 8AL UK

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/07/1026 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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21/01/1021 January 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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08/09/098 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/094 September 2009 COMPANY NAME CHANGED TROPAK LIMITED CERTIFICATE ISSUED ON 05/09/09

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01/08/091 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 5-7 BELLHANGER STATION ROAD BENTWORTH ALTON HAMPSHIRE GU34 5QZ

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31/07/0831 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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05/11/075 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/075 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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