SPEEREO SOFTWARE UK LIMITED

Company number 04063715 ·

Dissolved

43 filings

Date Filing
14 Oct 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Sep 2012 DIRECTOR APPOINTED MRS MYROFORA CHARALAMBOUS View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANNIE YEAP View document
20 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
28 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
20 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
25 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/09/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAMINE KONSTANTIN / 01/09/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PAPAS / 01/09/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE YEAP / 01/09/2010 View document
14 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANNA ANDREOU IEROPOULOU View document
16 Mar 2009 DIRECTOR APPOINTED MR. IOANNIS PAPAS View document
3 Mar 2009 FIRST GAZETTE View document
5 Nov 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
30 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
17 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
24 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jun 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2000 COMPANY NAME CHANGED · HAYDEN ENTERPRISES LIMITED · CERTIFICATE ISSUED ON 29/12/00 View document
1 Sep 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document