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SUPER ARCHITECTURAL INSTALLATIONS LIMITED

Company number 07376934

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 DS01 Application to strike the company off the register
16 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 75,000
13 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 75,000
28 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Feb 2013 AA01 Previous accounting period shortened from 30 September 2012 to 31 May 2012
30 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2011
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 75,000
02 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2011.
21 Sep 2011 AD01 Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 21 September 2011
01 Sep 2011 AD01 Registered office address changed from 141/143 High Street London W3 6LX United Kingdom on 1 September 2011
03 Nov 2010 AP01 Appointment of Michael Robert Lee as a director
03 Nov 2010 AP01 Appointment of Mr Karsan Kanji Hirani as a director
03 Nov 2010 AP01 Appointment of Devji Meghani as a director
03 Nov 2010 AP03 Appointment of Devji Meghani as a secretary
20 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)