- Company Overview for SUPERCOVER HOLDINGS LIMITED (04279582)
- Filing history for SUPERCOVER HOLDINGS LIMITED (04279582)
- People for SUPERCOVER HOLDINGS LIMITED (04279582)
- Charges for SUPERCOVER HOLDINGS LIMITED (04279582)
- More for SUPERCOVER HOLDINGS LIMITED (04279582)
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) |
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24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Dec 2011 | DS01 | Application to strike the company off the register | |
25 Oct 2011 | SH19 |
Statement of capital on 25 October 2011
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25 Oct 2011 | SH20 | Statement by Directors | |
25 Oct 2011 | CAP-SS | Solvency Statement dated 19/10/11 | |
25 Oct 2011 | RESOLUTIONS |
Resolutions
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05 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
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 | |
17 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
21 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
21 Jun 2010 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
16 Jun 2010 | AP01 | Appointment of Stephen Dudley Gale as a director | |
15 Jun 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
01 Apr 2010 | AP01 | Appointment of Paul Francis Clayden as a director | |
30 Mar 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
23 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
21 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
19 Jun 2009 | 288b | Appointment Terminated Director william oram | |
20 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
24 Nov 2008 | 288a | Director appointed william john oram | |
19 Nov 2008 | 288a | Secretary appointed cosec 2000 LIMITED | |
11 Nov 2008 | 288a | Director appointed michael conrad heap | |
11 Nov 2008 | 288a | Director appointed edward robert charles cruttwell |