Companies House does not verify the accuracy of the information filed

Advanced company search

SUPERCOM SYSTEMS LIMITED

Company number 07111136

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Nov 2012	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS on 21 November 2012	View PDF Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-08 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Redes auth share cap 06/04/2012	View PDF Resolutions RES13 ‐ Redes auth share cap 06/04/2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-02-07 GBP 100	View PDF Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-02-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AP03	Appointment of Mrs Sangita Nakum-Magudia as a secretary on 22 December 2011	View PDF Appointment of Mrs Sangita Nakum-Magudia as a secretary on 22 December 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AP01	Appointment of Manoj Magudia as a director	View PDF Appointment of Manoj Magudia as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AP04	Appointment of Charterhouse Services Ltd as a secretary	View PDF Appointment of Charterhouse Services Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 1 March 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?