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SUPERBOOM LIMITED

Company number 02448767

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2011 DS01 Application to strike the company off the register
09 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the acccounts were administratively removed on the 16/02/2011.
24 Dec 2010 TM01 Termination of appointment of James Sanger as a director
25 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 2
19 Oct 2010 TM02 Termination of appointment of Nicholas Scott Kilvert as a secretary
19 Oct 2010 AP03 Appointment of Mr Nicholas Hollamby as a secretary
18 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Nicholas Jeremy Allen on 8 October 2009
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 08/10/08; full list of members
01 May 2008 AA Accounts made up to 30 June 2007
02 Nov 2007 363a Return made up to 08/10/07; full list of members
04 May 2007 AA Accounts made up to 30 June 2006
18 Oct 2006 363a Return made up to 08/10/06; full list of members
03 May 2006 AA Accounts made up to 30 June 2005
11 Jan 2006 363a Return made up to 08/10/05; full list of members
11 Jan 2006 288c Secretary's particulars changed
29 Apr 2005 AA Full accounts made up to 30 June 2004
25 Nov 2004 363s Return made up to 08/10/04; full list of members
25 May 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned
11 Mar 2004 AA Full accounts made up to 30 June 2003