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SUPERSPENSION LTD

Company number 06033122

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 AD01 Registered office address changed from 18 Holywell Row London EC2A 4JB England on 3 April 2014
03 Dec 2013 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013
14 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 1
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Mr John Anthony King as a director
22 Jun 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Dec 2009 CH04 Secretary's details changed for Mantel Secretaries Limited on 1 October 2009
22 Dec 2009 CH02 Director's details changed for Mantel Nominees Limited on 1 October 2009
15 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
07 May 2009 363a Return made up to 19/12/08; full list of members
06 May 2009 288c Director's change of particulars / mantel nominees LIMITED / 06/05/2009
06 May 2009 288c Secretary's change of particulars / mantel secretaries LIMITED / 06/05/2009
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2008 363a Return made up to 19/12/07; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007