SPEYSIDE CONSULTING LIMITED
Company number 05857663 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM · ASHCOMBE HOUSE 5 THE CRESCENT · LEATHERHEAD · SURREY · KT22 8DY · UNITED KINGDOM | View document |
| 18 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jul 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jul 2013 | DECLARATION OF SOLVENCY | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA AVRIL HARRIS DEANS / 12/07/2012 | View document |
| 12 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 12 Jul 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM · 5 ASHCOMBE HOUSE · THE CRESCENT · LEATHERHEAD · SURREY · KT22 8DY | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STEWART / 12/07/2012 | View document |
| 23 Nov 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 24 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA AVRIL HARRIS DEANS / 06/08/2010 | View document |
| 5 Aug 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STEWART / 05/08/2010 | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER STEWART / 01/08/2010 | View document |
| 23 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 7 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM · ASHCOMBE HOUSE · 5 THE CRESCENT · LEATHERHEAD · SURREY · KT22 8LQ | View document |
| 6 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: · 115 KINGSTON ROAD · LEATHERHEAD · SURREY KT22 7SU | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: · 5TH FLOOR, SIGNET HOUSE · 49/51 FARRINGDON ROAD · LONDON · EC1M 3JP | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jun 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |