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SUPERMEDIA UK, LTD.

Company number 05874041

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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)
26 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2015 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1JP to 30 Finsbury Square London EC2P 2YU on 23 September 2015
22 Sep 2015 600 Appointment of a voluntary liquidator
22 Sep 2015 4.70 Declaration of solvency
22 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
21 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
26 Nov 2014 TM01 Termination of appointment of Samuel Dee Jones as a director on 14 November 2014
26 Nov 2014 AP01 Appointment of Paul Rouse as a director on 14 November 2014
26 Nov 2014 AP01 Appointment of Joseph Walssh as a director on 14 October 2014
26 Nov 2014 TM01 Termination of appointment of Peter Jude Mcdonald as a director on 14 October 2014
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 Jul 2014 TM02 Termination of appointment of William Stuart Morton as a secretary on 14 May 2014
23 May 2014 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
28 Aug 2012 CERTNM Company name changed idearc inceptor LTD\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
  • NM01 ‐ Change of name by resolution
20 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AP03 Appointment of Mr Dane Emerson Beck as a secretary
15 Sep 2011 TM02 Termination of appointment of Joan Ardery as a secretary
23 Aug 2011 AP01 Appointment of Mr Peter Jude Mcdonald as a director
09 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders