SPEED-E-BOOKS LIMITED

Company Documents

Date	Description
10/05/2210 May 2022	Final Gazette dissolved via compulsory strike-off View Document
10/05/2210 May 2022	Final Gazette dissolved via compulsory strike-off View Document
22/02/2222 February 2022	First Gazette notice for compulsory strike-off View Document
22/02/2222 February 2022	First Gazette notice for compulsory strike-off View Document
18/02/2118 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
18/02/2118 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
09/02/219 February 2021	CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/03/2030 March 2020	SAIL ADDRESS CHANGED FROM: C/O FIFTH ELEMENT 3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF ENGLAND View Document
29/03/2029 March 2020	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
29/03/2029 March 2020	REGISTERED OFFICE CHANGED ON 29/03/2020 FROM C/O FIFTH ELEMENT ACCOUNTANTS 3RD FLOOR, QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF UNITED KINGDOM View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
09/11/189 November 2018	REGISTERED OFFICE CHANGED ON 09/11/2018 FROM SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF ENGLAND View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
16/05/1716 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
28/02/1728 February 2017	REGISTERED OFFICE CHANGED ON 28/02/2017 FROM SUITE 2, 41 CHALTON STREET LONDON NW1 1JD ENGLAND View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/12/169 December 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC View Document
09/12/169 December 2016	SAIL ADDRESS CREATED View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
16/08/1616 August 2016	APPOINTMENT TERMINATED, DIRECTOR BLANAID MASON View Document
16/08/1616 August 2016	APPOINTMENT TERMINATED, SECRETARY BLANAID MASON View Document
11/07/1611 July 2016	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 15 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/12/1524 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
01/10/151 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

20/11/1320 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/12/124 December 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
04/12/124 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS BLANAID DARINA MASON / 01/11/2012 View Document
03/12/123 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 01/11/2012 View Document
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/07/1213 July 2012	REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 12 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GA UNITED KINGDOM View Document
01/12/111 December 2011	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 12 STATION ROAD PORTSLADE EAST SUSSEX BN41 1GA View Document
01/12/111 December 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/11/108 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/06/1024 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS BLANAID DARINA MASON / 24/06/2010 View Document
24/06/1024 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS BLANAID DARINA MASON / 24/06/2010 View Document
24/06/1024 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 24/06/2010 View Document
02/12/092 December 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS BLANAID DARINA MASON / 01/11/2009 View Document
20/10/0920 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
11/11/0811 November 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
17/09/0817 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/04/0823 April 2008	DIRECTOR APPOINTED MRS BLANAID DARINA MASON View Document
05/11/075 November 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
01/10/071 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
10/11/0610 November 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
24/07/0624 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
25/11/0525 November 2005	DIRECTOR RESIGNED View Document
23/11/0523 November 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
22/08/0522 August 2005	COMPANY NAME CHANGED EASY-BOOKS LIMITED CERTIFICATE ISSUED ON 22/08/05 View Document
14/01/0514 January 2005	REGISTERED OFFICE CHANGED ON 14/01/05 FROM: LEX HOUSE, 38A STATION ROAD PORTSLADE EAST SUSSEX BN41 1AG View Document
10/12/0410 December 2004	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
10/12/0410 December 2004	S252 DISP LAYING ACC 26/11/04 View Document
10/12/0410 December 2004	S366A DISP HOLDING AGM 26/11/04 View Document
09/11/049 November 2004	SECRETARY RESIGNED View Document
05/11/045 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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