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SUPERSONIC IMAGINE LIMITED

Company number 06529349

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2023 DS01 Application to strike the company off the register
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 1,001
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
26 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 TM01 Termination of appointment of Jacques Souquet as a director on 13 September 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
08 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 May 2020 DISS40 Compulsory strike-off action has been discontinued
18 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates