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SUPERDIRECT COMMUNICATIONS LIMITED

Company number 03111644

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
13 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1,000
12 Nov 2009 CH02 Director's details changed for Caute Corporate Management Limited on 12 November 2009
12 Nov 2009 CH04 Secretary's details changed for Lincoln Secretaries Limited on 12 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2007
15 May 2009 288b Appointment Terminated Director hornet directors LIMITED
19 Dec 2008 363a Return made up to 09/10/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2007 363a Return made up to 09/10/07; full list of members
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2007 363a Return made up to 09/10/06; full list of members
06 Mar 2006 288c Director's particulars changed
02 Nov 2005 363s Return made up to 09/10/05; full list of members
23 Jul 2005 AA Accounts for a small company made up to 31 December 2004
29 Mar 2005 288c Director's particulars changed
25 Nov 2004 363s Return made up to 09/10/04; full list of members
03 Aug 2004 288a New director appointed
03 Aug 2004 288b Director resigned
04 Jun 2004 287 Registered office changed on 04/06/04 from: 1 snow hill london EC1A 2EN
04 Jun 2004 288a New secretary appointed