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SUPERIOR BUSINESS SOLUTIONS LIMITED

Company number 06275076

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2011 CH01 Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2010
24 Nov 2010 CH01 Director's details changed for Mr Ireneusz Henryk Klader on 1 January 2010
23 Aug 2010 AD01 Registered office address changed from 27/31 East Barnet Road Barnet Hertfordshire EN4 8RN United Kingdom on 23 August 2010
06 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
10 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2009 AD01 Registered office address changed from 46 Station Road North Harrow Harrow London Middlesex HA2 7SE United Kingdom on 7 November 2009
07 Nov 2009 AR01 Annual return made up to 11 June 2009 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 287 Registered office changed on 31/03/2009 from dept 2 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
30 Mar 2009 288b Appointment Terminated Director bryan thornton
30 Mar 2009 288b Appointment Terminated Director cfs secretaries LIMITED
30 Mar 2009 288a Director appointed ireneusz klader
21 Mar 2009 288a Director appointed cfs secretaries LIMITED
26 Jan 2009 287 Registered office changed on 26/01/2009 from dept 3 43 owston road carcroft doncaster DN6 8DA england
23 Jan 2009 MA Memorandum and Articles of Association
20 Jan 2009 CERTNM Company name changed irada LIMITED\certificate issued on 20/01/09
24 Nov 2008 AA Accounts made up to 30 June 2008
01 Oct 2008 288b Appointment Terminated Director cfs international formations LIMITED
30 Sep 2008 288a Director appointed mr bryan anthony thornton
29 Sep 2008 288b Appointment Terminated Secretary bryan thornton
29 Sep 2008 288b Appointment Terminated Secretary cfs secretaries LIMITED
29 Sep 2008 288a Secretary appointed mr bryan anthony thornton
11 Jun 2008 363a Return made up to 11/06/08; full list of members