SPEEDLINK CONTRACTS LIMITED

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DateDescription
22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O MICHAEL KAY & COMPANY 2 WATER COURT, WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/04/1312 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/04/1218 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK TAMPLIN / 01/05/2010

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12/04/1112 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DEANA TAMPLIN / 01/05/2010

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12/04/1112 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/04/1015 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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21/10/0021 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/08/0015 August 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: MICHAEL KAY & COMPANY 30 ST PAULS SQUARE BIRMINGHAM B3 1QZ

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/06/997 June 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/04/9827 April 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/04/9723 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/04/9628 April 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/09/9525 September 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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25/09/9525 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGEBASTON BIRMINGHAM B15 1RL

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25/04/9425 April 1994 SECRETARY RESIGNED

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25/04/9425 April 1994 REGISTERED OFFICE CHANGED ON 25/04/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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25/04/9425 April 1994 DIRECTOR RESIGNED

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25/04/9425 April 1994 ADOPT MEM AND ARTS 18/04/94

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11/04/9411 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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