SPEDIVET LIMITED: Filings

  • Overview

    Company NameSPEDIVET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03150464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPEDIVET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Karim Bitar as a director on Jun 28, 2016

    1 pagesTM01

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2,333,334
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    8 pagesAA

    Director's details changed for Mr Denis Noonan on Aug 10, 2015

    2 pagesCH01

    Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on Jun 29, 2015

    1 pagesAD01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2,333,334
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2,333,334
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    8 pagesAA

    Termination of appointment of Ian Farrelly as a secretary

    1 pagesTM02

    Appointment of Cara Crichton as a secretary

    2 pagesAP03

    Appointment of Mr Stephen David Wilson as a director

    2 pagesAP01

    Termination of appointment of John Worby as a director

    1 pagesTM01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Thomas Acton as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0