Name: |
SPEEDIBOX LIMITED
SPEEDIBOX LTD |
Address: | ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF |
Incorporation Date: | 2003-09-01 |
date | name | form type |
2016-05-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-05-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-08-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-10-09 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-01-10 | CURREXT FROM 31/12/2014 TO 30/06/2015 | AA01 |
2015-11-03 | 01/09/15 FULL LIST | AR01 |
2014-09-04 | 01/09/14 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-11 | 01/09/13 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-11 | 01/09/12 FULL LIST | AR01 |
2011-09-05 | 01/09/11 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ELTON / 01/09/2010 | CH01 |
2010-08-31 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-06 | 01/09/10 FULL LIST | AR01 |
2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DEBORAH ELTON / 01/09/2010 | CH01 |
2009-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELTON / 01/09/2009 | 288c |
2009-09-01 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | 363a |
2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ELTON / 15/10/2007 | 288c |
2008-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELTON / 15/10/2007 | 288c |
2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-10 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
2007-09-04 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | 363a |
2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-20 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-27 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363a |
2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
2004-10-18 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-16 | AD 21/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-10-27 | SECRETARY RESIGNED | 288b |
2003-10-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-10-27 | DIRECTOR RESIGNED | 288b |
2003-10-27 | NEW DIRECTOR APPOINTED | 288a |
2003-12-16 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
Last update: 2020-09-05 10:31:28