- Company Overview for SUPERSPY LIMITED (05243193)
- Filing history for SUPERSPY LIMITED (05243193)
- People for SUPERSPY LIMITED (05243193)
- More for SUPERSPY LIMITED (05243193)
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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12 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jun 2010 | DS01 | Application to strike the company off the register | |
14 Jan 2010 | AR01 |
Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
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21 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
09 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
09 Jan 2009 | 288c | Director's Change of Particulars / lidia short / 06/01/2009 / HouseName/Number was: , now: 226 warwick building; Street was: 68 thurlow park road, now: chelsea bridge wharf; Area was: , now: 336 queenstown road; Post Code was: SE2 8HZ, now: SW8 4PL | |
31 Dec 2008 | 287 | Registered office changed on 31/12/2008 from 226 warwick chelsea bridge london SW8 4PL | |
11 Dec 2008 | 287 | Registered office changed on 11/12/2008 from 226 warwick building chelsea bridge wharf 366 queenstown road london SW8 4PL | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 279 spectrum blackfriars road salford manchester M3 7BP | |
11 Jul 2008 | 287 | Registered office changed on 11/07/2008 from 50 regent street county mark house london W1B 5RD | |
10 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
04 Jul 2008 | 288b | Appointment Terminated Secretary surinder mangat | |
28 Oct 2007 | 363s | Return made up to 28/09/07; full list of members | |
29 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
20 Oct 2006 | 363s | Return made up to 28/09/06; full list of members | |
21 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
05 Apr 2006 | CERTNM | Company name changed smith & ryder LIMITED\certificate issued on 05/04/06 | |
12 Oct 2005 | 363s | Return made up to 28/09/05; full list of members | |
12 Oct 2005 | 363(287) |
Registered office changed on 12/10/05
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19 Sep 2005 | 287 | Registered office changed on 19/09/05 from: trafalgar house 11 waterloo place london SW1Y 4AU | |
06 Oct 2004 | 287 | Registered office changed on 06/10/04 from: 204 winsford avenue, allesley park, coventry west midlands CV5 9NB | |
28 Sep 2004 | NEWINC | Incorporation |