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MR SUPERFLY LIMITED

Company number 05501397

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2011 DS01 Application to strike the company off the register
15 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1,000
13 Jul 2010 CH01 Director's details changed for Arnon Woolfson on 1 January 2010
13 Jul 2010 CH01 Director's details changed for Sebastian Read on 1 January 2010
13 Jul 2010 CH01 Director's details changed for Harry Edmund Cowell on 1 January 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 06/07/09; full list of members
26 Jun 2009 AA Accounts made up to 31 July 2008
01 Sep 2008 363a Return made up to 06/07/08; full list of members
29 Jul 2008 288a Director appointed ms louise elizabeth mullenger
06 Mar 2008 288a Director appointed sebastian read
06 Mar 2008 288a Secretary appointed louise elizabeth mullenger
06 Mar 2008 288b Appointment Terminated Secretary mark allen
06 Mar 2008 88(2) Ad 16/02/08 gbp si 900@1=900 gbp ic 100/1000
05 Mar 2008 288a Director appointed arnon woolfson
03 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2008 CERTNM Company name changed pole stars entertainment LIMITED\certificate issued on 03/03/08
15 Feb 2008 123 £ nc 100/1000 14/02/08
31 Jan 2008 AA Accounts made up to 31 July 2007
17 Jul 2007 363a Return made up to 06/07/07; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: 148 walsingham road epsom surrey KT19 0NF
02 Nov 2006 AA Accounts made up to 31 July 2006