SPEY LIMITED

Company number 05357399 ·

Dissolved

33 filings

Date Filing
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM · C/O TEAM B · COOPER HOUSE 3P1 · 2 MICHAEL ROAD · LONDON · SW6 2AD · ENGLAND View document
17 Oct 2013 SPECIAL RESOLUTION TO WIND UP View document
17 Oct 2013 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION;- "IN SPECIE" View document
17 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Oct 2013 DECLARATION OF SOLVENCY View document
25 Sep 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM · CAXTON HOUSE, OLD STATION ROAD · LOUGHTON · ESSEX · IG10 4PE View document
25 Sep 2013 PREVEXT FROM 28/02/2013 TO 28/08/2013 View document
1 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
29 Feb 2012 Annual Accounts For Year Ended 29/02/12 View document
15 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JEAN-MARCEL SYLVAIN MOREL / 15/02/2010 View document
15 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
20 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PETER WILDER View document
20 Mar 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
21 Feb 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jan 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Dec 2007 APPLICATION FOR STRIKING-OFF View document
2 Jul 2007 COMPANY NAME CHANGED · MACFARLANE WILDER LIMITED · CERTIFICATE ISSUED ON 02/07/07 View document
22 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
22 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
16 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
8 Feb 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document