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SUPERLINE TELECOMMUNICATIONS LIMITED

Company number 03945384

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
25 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 July 2015
14 Apr 2015 MISC Aud stat 519
14 Apr 2015 MISC Aud stat 519
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,000
08 Apr 2015 TM01 Termination of appointment of David Breith as a director on 1 March 2015
08 Apr 2015 AP01 Appointment of Ms Diana Dyer Bartlett as a director on 1 March 2015
03 Mar 2015 AA Full accounts made up to 31 January 2014
04 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2,000
04 Apr 2014 AD01 Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ England on 4 April 2014
04 Apr 2014 TM01 Termination of appointment of David Cargill as a director
30 Dec 2013 AD01 Registered office address changed from 46 Cannon Street London EC4N 6JJ on 30 December 2013
11 Oct 2013 AA Full accounts made up to 31 January 2013
24 Sep 2013 TM02 Termination of appointment of Andrew Branson as a secretary
24 Sep 2013 TM01 Termination of appointment of Andrew Branson as a director
17 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
21 Jan 2013 AP01 Appointment of Mr David Breith as a director
21 Jan 2013 TM01 Termination of appointment of Richard Bennett as a director
05 Nov 2012 AA Full accounts made up to 31 January 2012
11 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr David Thomas Cargill on 27 April 2011
02 Nov 2011 AA Full accounts made up to 31 January 2011
06 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders