| Name: |
SPEED DESPATCH LTD
SPEED DESPATCH LIMITED |
| Address: | UNIT 4A GRINDLEY BUSINESS VILLAGE, GRINDLEY, STAFFORD, ST18 0LR |
| Incorporation Date: | 2001-08-22 |
| date | name | form type |
| 2019-01-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-21 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BUCKLEY | TM01 |
| 2018-05-29 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-21 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUCKLEY | TM01 |
| 2018-10-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-30 | 31/08/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | CS01 |
| 2016-09-15 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | CS01 |
| 2015-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BUCKLEY / 21/08/2015 | CH01 |
| 2015-02-11 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROMBANK PASSAGE OFF MARKET SQUARESTAFFORDST16 2JSUNITED KINGDOM | AD01 |
| 2015-10-20 | 22/08/15 FULL LIST | AR01 |
| 2015-12-17 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BUCKLEY / 21/08/2015 | CH01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 22/08/14 FULL LIST | AR01 |
| 2014-10-08 | PREVSHO FROM 30/09/2014 TO 31/08/2014 | AA01 |
| 2014-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROMC/O DPC VERNON ROADSTOKE-ON-TRENTSTAFFORDSHIREST4 2QY | AD01 |
| 2013-06-23 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM8 ANSON ROWCOLEY LANE, LITTLE HAYWOODSTAFFORDSTAFFSST18 0UN | AD01 |
| 2013-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM4 RUNNYMEDESTONESTAFFORDSHIREST15 0EL | AD01 |
| 2013-08-22 | 22/08/13 FULL LIST | AR01 |
| 2013-11-07 | SECRETARY APPOINTED MRS MARION VICTORIA BUCKLEY | AP03 |
| 2013-10-03 | APPOINTMENT TERMINATED, SECRETARY ROSALIND ROBINSON | TM02 |
| 2012-07-04 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-09-26 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-02-02 | DIRECTOR APPOINTED MRS HAZEL BUCKLEY | AP01 |
| 2012-05-18 | ADOPT ARTICLES 29/03/2012 | RES01 |
| 2012-05-18 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-08-30 | 22/08/12 FULL LIST | AR01 |
| 2012-09-26 | ADOPT ARTICLES 17/09/2012 | RES01 |
| 2011-10-06 | 22/08/11 FULL LIST | AR01 |
| 2011-04-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BUCKLEY / 13/04/2011 | CH01 |
| 2010-09-17 | 22/08/10 FULL LIST | AR01 |
| 2010-06-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TABERNER | 288b |
| 2009-06-08 | DIRECTOR APPOINTED TERENCE JOHN BUCKLEY | 288a |
| 2009-07-22 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCKLEY / 29/08/2008 | 288c |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-10 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AAMD |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-13 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-17 | AD 12/12/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-04-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-28 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-26 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-19 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2019-10-08 02:08:59