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SUPERODDS INTERNATIONAL LIMITED

Company number 04845526

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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 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2011 AP03 Appointment of Mr Daniel Jeremy Talisman as a secretary on 13 September 2011
09 Sep 2011 AP01 Appointment of Mr James Henry Wilkinson as a director on 31 August 2011
09 Sep 2011 AP01 Appointment of Mr Andrew Ross Mciver as a director on 31 August 2011
09 Sep 2011 TM01 Termination of appointment of Michael Victor Mcritchie as a director on 31 August 2011
09 Sep 2011 TM01 Termination of appointment of Con Peter Kafataris as a director on 31 August 2011
09 Sep 2011 TM01 Termination of appointment of Christopher David Bowler as a director on 31 August 2011
09 Sep 2011 TM02 Termination of appointment of Michael Victor Mcritchie as a secretary on 31 August 2011
09 Sep 2011 TM02 Termination of appointment of Christopher David Bowler as a secretary on 31 August 2011
04 Jul 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 25 July 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 1
04 Jun 2010 AD01 Registered office address changed from 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 4 June 2010
08 Sep 2009 353 Location of register of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from leets cottage, paddocks way ashtead surrey KT21 2QY
08 Sep 2009 190 Location of debenture register
08 Sep 2009 288b Appointment Terminated Director christopher titman
08 Sep 2009 288b Appointment Terminated Secretary christopher titman
08 Sep 2009 288a Secretary appointed mr christopher david bowler
08 Sep 2009 288a Director appointed mr christopher david bowler
27 Jul 2009 363a Return made up to 25/07/09; full list of members
27 Jul 2009 AA Accounts made up to 30 June 2009
25 Jul 2008 363a Return made up to 25/07/08; full list of members
24 Jul 2008 AA Accounts made up to 30 June 2008
25 Jul 2007 363a Return made up to 25/07/07; full list of members