SUPERSTRUCTURE CAPITAL LIMITED

Company number 06095336

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2022	DS01	Application to strike the company off the register	(1 page)
11 May 2022	SH19	Statement of capital on 11 May 2022 GBP 1.332343	(4 pages)
11 May 2022	SH20	Statement by Directors	(1 page)
11 May 2022	CAP-SS	Solvency Statement dated 21/04/22	(1 page)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2022	AP01	Appointment of Mr David Warren Arthur East as a director on 10 March 2021	(3 pages)
02 Feb 2022	AP01	Appointment of Nicola Margaret Carroll as a director on 10 March 2021	(3 pages)
02 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	(3 pages)
02 Feb 2022	TM01	Termination of appointment of Christopher John William Weir as a director on 10 March 2021	(2 pages)
02 Feb 2022	AC92	Restoration by order of the court	(3 pages)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,332,343.25	(5 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
17 Jul 2014	AP01	Appointment of Mr Christopher John William Weir as a director on 7 July 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Brian Thomas as a director	(1 page)
13 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2014	(17 pages)
06 Mar 2014	TM01	Termination of appointment of Paul Inman as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,332,343.25 ANNOTATION A second filed AR01 was registered on 13/03/2014	(6 pages)