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SUPERLETTER UK LIMITED

Company number 06578805

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
11 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
24 Dec 2013 AA Accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 100
11 Nov 2010 AP01 Appointment of Graham John Meacher as a director
01 Oct 2010 AP01 Appointment of Tweedie Mcgarth Brown as a director
17 May 2010 AA Accounts made up to 30 April 2010
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 Jan 2010 AA Accounts made up to 30 April 2009
20 Nov 2009 AP01 Appointment of Jean Walker as a director
27 Oct 2009 TM01 Termination of appointment of Gavin Baldwin as a director
27 Oct 2009 TM01 Termination of appointment of Adrian Mclaren as a director
27 Oct 2009 AP01 Appointment of Roy Keith Burgess Walker as a director
02 Apr 2009 363a Return made up to 01/04/09; full list of members
24 Dec 2008 288a Director appointed adrian patrick mclaren
24 Dec 2008 288a Director appointed gavin george baldwin
26 Jun 2008 88(2) Ad 30/04/08\gbp si 94@1=94\gbp ic 1/95\