- Company Overview for SUPERGROUP INTERNET NORTH AMERICA LIMITED (07751612)
- Filing history for SUPERGROUP INTERNET NORTH AMERICA LIMITED (07751612)
- People for SUPERGROUP INTERNET NORTH AMERICA LIMITED (07751612)
- More for SUPERGROUP INTERNET NORTH AMERICA LIMITED (07751612)
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) |
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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
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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
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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
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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
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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 |