- Company Overview for SUPERCOVER LIMITED (02984906)
- Filing history for SUPERCOVER LIMITED (02984906)
- People for SUPERCOVER LIMITED (02984906)
- Charges for SUPERCOVER LIMITED (02984906)
- More for SUPERCOVER LIMITED (02984906)
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) |
---|---|---|---|
10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2011 | DS01 | Application to strike the company off the register | |
02 Nov 2011 | AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
|
|
25 Oct 2011 | SH19 |
Statement of capital on 25 October 2011
|
|
25 Oct 2011 | SH20 | Statement by Directors | |
25 Oct 2011 | CAP-SS | Solvency Statement dated 19/10/11 | |
25 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2011 | AP01 | Appointment of Paul Arthur Hogwood as a director | |
09 Aug 2011 | TM01 | Termination of appointment of Yvonne Fisher as a director | |
13 May 2011 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
13 May 2011 | TM01 | Termination of appointment of Thomas Tinkler as a director | |
13 May 2011 | TM01 | Termination of appointment of Robert Brown as a director | |
13 May 2011 | AP01 | Appointment of Mr Stephen Dudley Gale as a director | |
10 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
09 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
08 Oct 2010 | AD04 | Register(s) moved to registered office address | |
23 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
30 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
17 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
17 Nov 2009 | AD02 | Register inspection address has been changed | |
10 Aug 2009 | 288b | Appointment Terminated Director robin phillips | |
16 Jun 2009 | 288a | Director appointed thomas alderson tinkler | |
29 May 2009 | 288b | Appointment Terminated Director elizabeth mosley | |
27 May 2009 | 288a | Director appointed robert iain cameron brown |