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SUPER GOLD (UK) LIMITED

Company number 05771314

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2009 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
03 Dec 2009 TM01 Termination of appointment of Yuen Tsang as a director
03 Dec 2009 AP01 Appointment of Mr Kwan Biu Tang as a director
03 Dec 2009 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 3 December 2009
15 Sep 2009 MA Memorandum and Articles of Association
11 Sep 2009 CERTNM Company name changed super gold (europe) LIMITED\certificate issued on 11/09/09
29 Jun 2009 CERTNM Company name changed super gold (uk) LTD\certificate issued on 29/06/09
25 Jun 2009 363a Return made up to 05/04/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 363a Return made up to 05/04/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2007 363a Return made up to 05/04/07; full list of members
17 Sep 2007 288c Director's particulars changed
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
05 Apr 2006 NEWINC Incorporation