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SUPERCOVER LIMITED

Company number 02984906

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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)
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
  • GBP 1
25 Oct 2011 SH19 Statement of capital on 25 October 2011
  • GBP 1
25 Oct 2011 SH20 Statement by Directors
25 Oct 2011 CAP-SS Solvency Statement dated 19/10/11
25 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 19/10/2011
  • RES06 ‐ Resolution of reduction in issued share capital
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