SPEEDY ACT LIMITED — Filings & Documents (33)
(E)Return of final meeting
2015-07-13 · Other
(E)Final statement of accounts
2015-07-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-13 · Winding Up
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-03 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-18 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-10-10 · Name Change
Certificate of Change of Name
2011-10-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-08-31 · Name Change
Certificate of Change of Name
2011-08-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-14 · Name Change
Certificate of Change of Name
2011-04-14 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-02-02 · Name Change
Certificate of Change of Name
2011-02-02 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2010-05-03 · Other
(E)Memorandum & Articles of Association
2010-03-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-26 · Share Related
Certificate of Incorporation
2010-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-07-13 | |
| (E)Final statement of accounts | Other | 2015-07-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-10 | |
| Certificate of Change of Name | Name Change | 2011-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-31 | |
| Certificate of Change of Name | Name Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-14 | |
| Certificate of Change of Name | Name Change | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-02 | |
| Certificate of Change of Name | Name Change | 2011-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-26 | |
| Certificate of Incorporation | Incorporation | 2010-03-26 |
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