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SPEAKEASY TECH UK LIMITED

Company number 08879564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
10 Dec 2015 AD01 Registered office address changed from Kalliphea St Leonards Hill Windsor Berkshire SL4 4AL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 10 December 2015
10 Dec 2015 AP04 Appointment of Ohs Secretaries Limited as a secretary on 28 May 2015
26 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015 RT01 Administrative restoration application
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2014 AP01 Appointment of Byron Deeter as a director
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
06 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)