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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)
06 Apr 2011 CH01 Director's details changed for Andrew Nicholas Branson on 1 October 2009
06 Apr 2011 CH01 Director's details changed for Richard Bennett on 1 October 2009
06 Apr 2011 CH03 Secretary's details changed for Andrew Nicholas Branson on 1 April 2010
02 Feb 2011 AA Full accounts made up to 31 January 2010
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Andrew Nicholas Branson on 1 October 2009
06 May 2010 CH01 Director's details changed for Mr David Thomas Cargill on 1 October 2009
15 Oct 2009 TM01 Termination of appointment of Terence Martin as a director
15 Sep 2009 AA Full accounts made up to 31 January 2009
07 Jun 2009 287 Registered office changed on 07/06/2009 from oceana house 39-49 commercial road southampton hampshire SO15 1GA
07 Jun 2009 363a Return made up to 10/03/09; no change of members
01 Aug 2008 AA Full accounts made up to 31 January 2008
14 May 2008 363a Return made up to 10/03/08; full list of members
24 Aug 2007 AA Full accounts made up to 31 January 2007
05 Jun 2007 363a Return made up to 10/03/07; full list of members
23 May 2007 288a New secretary appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288b Secretary resigned;director resigned
06 Jan 2007 288b Director resigned
05 Jan 2007 288a New director appointed
21 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
21 Dec 2006 287 Registered office changed on 21/12/06 from: 43 charlotte road london EC2A 3PD