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SUPERLATIV MEDIA LTD

Company number 06017319

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 TM02 Termination of appointment of Varjag Ltd as a secretary on 20 June 2014
20 Jun 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 20 June 2014
27 Feb 2014 AA Accounts made up to 31 December 2013
09 Aug 2013 AA Accounts made up to 31 December 2012
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-06-11
  • NOK 1,000
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AA Accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Jul 2010 AA Accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
20 Apr 2009 AA Accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 01/12/08; full list of members
25 Mar 2008 AA Accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 01/12/07; full list of members
22 Aug 2007 288c Secretary's particulars changed
24 May 2007 287 Registered office changed on 24/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
04 Dec 2006 NEWINC Incorporation