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SUPERION LIMITED

Company number 02371353

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 200	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 200 - link opens in a new window - 7 pages (7 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 200	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 200 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	AD01	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 5 April 2013	View PDF Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 5 April 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	AD01	Registered office address changed from 162-164 Upper Richmond Road Putney London SW15 2SL on 22 February 2011	View PDF Registered office address changed from 162-164 Upper Richmond Road Putney London SW15 2SL on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2010	CH01	Director's details changed for Mark Aitken on 31 March 2010	View PDF Director's details changed for Mark Aitken on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Mrs Linda Joy Aitken on 31 March 2010	View PDF Director's details changed for Mrs Linda Joy Aitken on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Esme Victoria Aitken on 21 March 2010	View PDF Director's details changed for Esme Victoria Aitken on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Dr Derek Aitken on 31 March 2010	View PDF Director's details changed for Dr Derek Aitken on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
24 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)

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