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SUPYK HOLDINGS LIMITED

Company number 06438800

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 TM01 Termination of appointment of Brian Shipston as a director
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2010 AA Group of companies' accounts made up to 31 May 2009
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Brian Shipston on 26 February 2010
26 Feb 2010 CH01 Director's details changed for John Joseph Mcgarvey on 26 February 2010
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 1,005,000
28 Jan 2010 AP03 Appointment of Sarah Supyk as a secretary
28 Jan 2010 AP01 Appointment of Sarah Supyk as a director
28 Jan 2010 TM01 Termination of appointment of Anthony Walker as a director
28 Jan 2010 TM02 Termination of appointment of Andrew Robins as a secretary
31 Mar 2009 AA Accounts for a small company made up to 31 May 2008
09 Dec 2008 363a Return made up to 27/11/08; full list of members
30 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 31/05/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 NEWINC Incorporation