- Company Overview for SUPERCART EUROPE LIMITED (02939901)
- Filing history for SUPERCART EUROPE LIMITED (02939901)
- People for SUPERCART EUROPE LIMITED (02939901)
- More for SUPERCART EUROPE LIMITED (02939901)
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) |
---|---|---|---|
03 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2014 | DS01 | Application to strike the company off the register | |
23 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
|
|
23 Jun 2014 | TM02 | Termination of appointment of Stephen John Wright as a secretary on 1 September 2013 | |
04 Oct 2013 | TM01 | Termination of appointment of Stephen John Wright as a director on 15 September 2013 | |
20 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
19 Jun 2013 | AA01 | Change of accounting reference date | |
26 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
26 Jun 2012 | AA | Full accounts made up to 30 June 2011 | |
19 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
24 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
24 Jun 2011 | CH01 | Director's details changed for Mr Stephen John Wright on 1 January 2010 | |
24 Jun 2011 | CH01 | Director's details changed for Michael Wolfe on 1 January 2010 | |
11 Mar 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
11 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2010 | AUD | Auditor's resignation | |
23 Nov 2010 | AD01 | Registered office address changed from C/O Finley & Partners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 23 November 2010 | |
31 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
05 Jul 2010 | CH01 | Director's details changed for Michael Wolfe on 13 June 2010 | |
05 Jul 2010 | CH03 | Secretary's details changed for Stephen John Wright on 13 June 2010 | |
05 Jul 2010 | CH01 | Director's details changed for Mr Stephen John Wright on 13 June 2010 | |
31 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Jul 2009 | 363a | Return made up to 13/06/09; full list of members |