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SUPERGROUP INTERNET NORTH AMERICA LIMITED

Company number 07751612

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
05 Feb 2016 AA Accounts for a dormant company made up to 25 April 2015
02 Nov 2015 AP01 Appointment of Nicholas Barry Edward Wharton as a director on 2 November 2015
26 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 51
26 Feb 2015 TM01 Termination of appointment of Shaun Simon Wills as a director on 25 February 2015
19 Feb 2015 TM01 Termination of appointment of Susanne Johanne Given as a director on 12 February 2015
19 Feb 2015 AP01 Appointment of Mr Euan Angus Sutherland as a director on 12 February 2015
15 Dec 2014 AA Accounts for a dormant company made up to 26 April 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 51
05 Feb 2014 AA Accounts for a dormant company made up to 28 April 2013
03 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 51
06 Mar 2013 AP01 Appointment of Ms Susanne Johanne Given as a director
09 Nov 2012 AA Accounts for a dormant company made up to 29 April 2012
06 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of Theofilos Karpathios as a director
06 Sep 2012 TM01 Termination of appointment of James Channo as a director
28 Jun 2012 AP01 Appointment of Mr Shaun Simon Wills as a director
08 May 2012 TM01 Termination of appointment of Charles Howes as a director
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 51
13 Jan 2012 AP01 Appointment of Charles Robert Victor Howes as a director
12 Jan 2012 AD01 Registered office address changed from Ten Dominion Street London EC2M 2EE on 12 January 2012
11 Jan 2012 AP01 Appointment of Theofilos Karpathios as a director
09 Jan 2012 AA01 Current accounting period shortened from 31 August 2012 to 30 April 2012