SUPERVISION MEDIA HOLDINGS LIMITED

Company number 06969587

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
01 May 2015	TM01	Termination of appointment of Lionel Gerald Curry as a director on 1 May 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 400	(5 pages)
11 Dec 2013	AD01	Registered office address changed from Second Floor 24-32 Stephenson Way London NW1 2HD England on 11 December 2013	(1 page)
30 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 400	(6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Aug 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
28 Aug 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
16 Jul 2013	TM01	Termination of appointment of Paul Bedford as a director	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(7 pages)
07 Feb 2012	AD01	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA England on 7 February 2012	(1 page)
27 Oct 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(7 pages)
27 Oct 2011	CH03	Secretary's details changed for Jacob Stephen Lew on 27 October 2011	(1 page)
13 Oct 2011	SH08	Change of share class name or designation	(2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 72	(4 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 600,168	(4 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(33 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Sep 2011	SH08	Change of share class name or designation	(2 pages)
02 Aug 2011	AD01	Registered office address changed from 2Nd Floor Garfield House Edgware Road London W2 2EA England on 2 August 2011	(1 page)
02 Aug 2011	AD01	Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 2 August 2011	(1 page)