Gissing Software Limited

Company Name	Gissing Software Limited
Company Status	Dissolved
Company Number	04263424
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 8 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)
Previous Names	Speed 8877 Limited and Mighter Gissing Software Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(14 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Gillian Anne Gissing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2008)
Role	Business Administration
Correspondence Address	4 Mount Close Bromley Kent BR1 2PH

Director Name	Michael Murton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	34 Blenheim Park Road South Croydon Surrey CR2 6BD

Secretary Name	Gillian Anne Gissing
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 2005)
Role	Business Administration
Correspondence Address	4 Mount Close Bromley Kent BR1 2PH

Director Name	Richard Gissing
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 18 January 2008)
Role	Computer Consultant
Correspondence Address	4 Mount Close Bromley Kent BR1 2PH

Director Name	Darren Richards
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2005)
Role	Computer Software Developer
Correspondence Address	28 Stock Hill Biggin Hill Kent TN16 3TJ

Director Name	Mr Michael Philip Vieyra
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Melrose Road London SW19 3HG

Secretary Name	Stephen Paul Kerigan
Nationality	British
Status	Resigned
Appointed	18 February 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	47 Station Road Teddington Middlesex TW11 9AA

Director Name	Stephen Paul Kerigan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Accountant
Correspondence Address	47 Station Road Teddington Middlesex TW11 9AA

Director Name	Mr Andrew Cunningham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(6 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Costock Road Wysall Nottinghamshire NG12 5QT

Director Name	Daragh Patrick Feltrim
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(6 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	18 January 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(9 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(14 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gissing.com

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

3.4k at £1	Gissing Group LTD 97.72% Ordinary
80 at £1	Gissing Group LTD 2.28% Non Voting

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 January 2002	Delivered on: 30 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 January 2002

Delivered on: 30 January 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
2 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2016	Solvency Statement dated 30/08/16 (1 page)
2 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2016	Statement by Directors (1 page)
2 September 2016	Statement by Directors (1 page)
2 September 2016	Statement of capital on 2 September 2016 GBP 2,900.000000 (5 pages)
2 September 2016	Statement of capital on 2 September 2016 GBP 2,900.000000 (5 pages)
2 September 2016	Solvency Statement dated 30/08/16 (1 page)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
26 May 2016	Statement of company's objects (2 pages)
26 May 2016	Statement of company's objects (2 pages)
26 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 12/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 12/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,510 (5 pages)
20 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,510 (5 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3,510 (5 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3,510 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
16 July 2013	Termination of appointment of Daragh Feltrim as a director (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Termination of appointment of Daragh Feltrim as a director (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 October 2011	Full accounts made up to 31 December 2010 (18 pages)
10 October 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Director's details changed for Daragh Patrick Feltrim on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Daragh Patrick Feltrim on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Daragh Patrick Feltrim on 1 September 2011 (2 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Director's details changed for Daragh Patrick Feltrim on 22 July 2011 (2 pages)
19 August 2011	Director's details changed for Daragh Patrick Feltrim on 22 July 2011 (2 pages)
11 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
11 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
11 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
11 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
10 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
10 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Registered office changed on 30/07/2009 from the thomson reuters building 30 south colonnade canary wharf london london E14 5EP uk (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from the thomson reuters building 30 south colonnade canary wharf london london E14 5EP uk (1 page)
30 July 2009	Registered office changed on 30/07/2009 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
30 July 2009	Registered office changed on 30/07/2009 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of debenture register (1 page)
29 July 2009	Location of debenture register (1 page)
29 July 2009	Location of debenture register (1 page)
3 November 2008	Appointment terminated director matthew thomas (1 page)
3 November 2008	Appointment terminated director andrew cunningham (1 page)
3 November 2008	Appointment terminated director matthew thomas (1 page)
3 November 2008	Appointment terminated director andrew cunningham (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Director appointed nicholas david harding (2 pages)
10 September 2008	Director appointed nicholas david harding (2 pages)
28 August 2008	Return made up to 22/07/08; full list of members (4 pages)
28 August 2008	Return made up to 22/07/08; full list of members (4 pages)
11 March 2008	Secretary appointed elizabeth maria maclean (2 pages)
11 March 2008	Appointment terminated director richard gissing (1 page)
11 March 2008	Appointment terminated director and secretary stephen kerigan (1 page)
11 March 2008	Secretary appointed elizabeth maria maclean (2 pages)
11 March 2008	Director appointed daragh patrick feltrim (5 pages)
11 March 2008	Director appointed daragh patrick feltrim (5 pages)
11 March 2008	Appointment terminated director richard gissing (1 page)
11 March 2008	Director appointed matthew richard thomas (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from kingfisher house 21-23 elmfield road bromley kent BR1 1LT (1 page)
11 March 2008	Appointment terminated director gillian gissing (1 page)
11 March 2008	Appointment terminated director and secretary stephen kerigan (1 page)
11 March 2008	Registered office changed on 11/03/2008 from kingfisher house 21-23 elmfield road bromley kent BR1 1LT (1 page)
11 March 2008	Appointment terminated director michael vieyra (1 page)
11 March 2008	Appointment terminated director michael vieyra (1 page)
11 March 2008	Director appointed matthew richard thomas (4 pages)
11 March 2008	Appointment terminated director gillian gissing (1 page)
11 March 2008	Director appointed andrew cunningham (2 pages)
11 March 2008	Director appointed andrew cunningham (2 pages)
28 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
28 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 September 2007	Return made up to 22/07/07; full list of members (3 pages)
26 September 2007	Return made up to 22/07/07; full list of members (3 pages)
8 June 2007	Full accounts made up to 31 December 2006 (16 pages)
8 June 2007	Full accounts made up to 31 December 2006 (16 pages)
13 October 2006	Full accounts made up to 31 December 2005 (16 pages)
13 October 2006	Full accounts made up to 31 December 2005 (16 pages)
18 September 2006	Return made up to 22/07/06; full list of members (4 pages)
18 September 2006	Return made up to 22/07/06; full list of members (4 pages)
3 August 2005	Full accounts made up to 31 December 2004 (14 pages)
3 August 2005	Full accounts made up to 31 December 2004 (14 pages)
27 July 2005	Return made up to 22/07/05; full list of members (3 pages)
27 July 2005	Return made up to 22/07/05; full list of members (3 pages)
10 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2005	£ ic 4080/3510 18/02/05 £ sr 570@1=570 (1 page)
10 June 2005	Â£ ic 4080/3510 18/02/05 Â£ sr 570@1=570 (1 page)
10 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: northumberland house 230 high street bromley kent BR1 1PQ (1 page)
10 March 2005	Registered office changed on 10/03/05 from: northumberland house 230 high street bromley kent BR1 1PQ (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
24 September 2004	Company name changed mighter gissing software LIMITED\certificate issued on 24/09/04 (2 pages)
24 September 2004	Company name changed mighter gissing software LIMITED\certificate issued on 24/09/04 (2 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 August 2004	Return made up to 02/08/04; full list of members (9 pages)
13 August 2004	Return made up to 02/08/04; full list of members (9 pages)
13 August 2003	Return made up to 02/08/03; full list of members (9 pages)
13 August 2003	Return made up to 02/08/03; full list of members (9 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 August 2002	Return made up to 02/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
28 August 2002	Ad 16/07/02--------- Â£ si 80@1 (2 pages)
28 August 2002	Ad 16/07/02--------- £ si 80@1 (2 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Return made up to 02/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
25 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
30 January 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Ad 10/01/02--------- £ si 2999@1=2999 £ ic 2/3001 (2 pages)
26 January 2002	Ad 10/01/02--------- Â£ si 999@1=999 Â£ ic 3001/4000 (2 pages)
26 January 2002	Particulars of contract relating to shares (4 pages)
26 January 2002	Particulars of contract relating to shares (4 pages)
26 January 2002	Ad 10/01/02--------- Â£ si 2999@1=2999 Â£ ic 2/3001 (2 pages)
26 January 2002	Particulars of contract relating to shares (4 pages)
26 January 2002	Ad 10/01/02--------- £ si 999@1=999 £ ic 3001/4000 (2 pages)
26 January 2002	Particulars of contract relating to shares (4 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	£ nc 1000/1000000 10/01/02 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: c/o a s b law 8 ifield road crawley west sussex RH11 7YY (1 page)
15 January 2002	Resolutions RES13 ‐ Section 320(1) 10/01/02 (1 page)
15 January 2002	Resolutions RES13 ‐ Section 320(1) 10/01/02 (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Â£ nc 1000/1000000 10/01/02 (2 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: c/o a s b law 8 ifield road crawley west sussex RH11 7YY (1 page)
17 September 2001	Company name changed speed 8877 LIMITED\certificate issued on 17/09/01 (2 pages)
17 September 2001	Company name changed speed 8877 LIMITED\certificate issued on 17/09/01 (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: 6-8 underwood street london N1 7JQ (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 6-8 underwood street london N1 7JQ (1 page)
2 August 2001	Incorporation (20 pages)
2 August 2001	Incorporation (20 pages)