SPEEDY IMPORT/EXPORT LIMITED

Company number 04790852 ·

Dissolved

41 filings

Date Filing
10 Feb 2014 ADOPT ARTICLES 03/02/2014 View document
5 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW View document
4 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED View document
3 Feb 2014 DIRECTOR APPOINTED VITO DOMENICO CAPOZZA View document
3 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED View document
3 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
7 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
8 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 06/06/2010 View document
8 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 06/06/2010 View document
8 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
14 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
5 Jan 2010 DIRECTOR APPOINTED BRIAN THOMAS WADLOW View document
8 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
3 Oct 2008 DIRECTOR APPOINTED BRIAM THOMAS WADLOW View document
6 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: · 88A TOOLEY STREET · LONDON BRIDGE · LONDON SE1 2TF View document
6 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
6 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
25 Jul 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
10 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
6 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
6 Jul 2004 EXEMPTION FROM APPOINTING AUDITORS View document
6 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
11 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
6 Jun 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document