- Company Overview for SUPRAFILT GROUP LIMITED (05235549)
- Filing history for SUPRAFILT GROUP LIMITED (05235549)
- People for SUPRAFILT GROUP LIMITED (05235549)
- Charges for SUPRAFILT GROUP LIMITED (05235549)
- More for SUPRAFILT GROUP LIMITED (05235549)
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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07 May 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Feb 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2024 | DS01 | Application to strike the company off the register | |
21 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with updates | |
14 Jul 2023 | AP03 | Appointment of Julie Fielden as a secretary on 22 March 2023 | |
11 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
11 Apr 2023 | MA | Memorandum and Articles of Association | |
11 Apr 2023 | RESOLUTIONS |
Resolutions
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30 Mar 2023 | PSC02 | Notification of Aerzen Machines Limited as a person with significant control on 15 March 2023 | |
30 Mar 2023 | PSC07 | Cessation of Jonathan Stephen Lord as a person with significant control on 15 March 2023 | |
30 Mar 2023 | PSC07 | Cessation of Graeme Fielden as a person with significant control on 15 March 2023 | |
23 Mar 2023 | TM02 | Termination of appointment of Jonathan Stephen Lord as a secretary on 22 March 2023 | |
23 Mar 2023 | AP01 | Appointment of Mr Matthew George Morey as a director on 22 March 2023 | |
20 Feb 2023 | MR04 | Satisfaction of charge 3 in full | |
20 Feb 2023 | MR04 | Satisfaction of charge 4 in full | |
20 Feb 2023 | MR04 | Satisfaction of charge 052355490005 in full | |
20 Feb 2023 | MR04 | Satisfaction of charge 052355490006 in full | |
06 Oct 2022 | CS01 | Confirmation statement made on 20 September 2022 with updates | |
18 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 20 September 2021 with updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 20 September 2020 with updates | |
23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 20 September 2019 with updates | |
25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |