| Name: |
SPEEDY AIR SPARES LTD
SPEEDY AIR SPARES LIMITED |
| Address: | 178 MEADVALE ROAD, EALING, LONDON, W5 1LT |
| Incorporation Date: | 1998-07-30 |
| date | name | form type |
| 2018-02-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | CS01 |
| 2017-11-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | 30/07/15 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 30/07/14 FULL LIST | AR01 |
| 2013-08-13 | 30/07/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | 30/07/12 FULL LIST | AR01 |
| 2011-08-22 | 30/07/11 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PATRICIA BUCK / 30/07/2010 | CH01 |
| 2010-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BUCK / 30/07/2010 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-05 | 30/07/10 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-20 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-11 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-02 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-02 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-02 | SECRETARY RESIGNED | 288b |
| 2005-09-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-02 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-02 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-08-27 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-08-30 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-21 | DIRECTOR RESIGNED | 288b |
| 2000-04-21 | NEW SECRETARY APPOINTED | 288a |
| 2000-04-21 | SECRETARY RESIGNED | 288b |
| 2000-08-10 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-08-05 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | 363s |
| 1998-09-08 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | 225 |
| 1998-09-08 | AD 07/08/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-07-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 1998-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 1998-08-07 | DIRECTOR RESIGNED | 288b |
| 1998-08-07 | SECRETARY RESIGNED | 288b |
| 1998-08-07 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-09-23 01:15:37