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SUPERIOR PROGRAMMING POWER LTD

Company number 07969410

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2018 DS01 Application to strike the company off the register
09 Feb 2018 TM01 Termination of appointment of Athol William Marshall as a director on 8 February 2018
09 Feb 2018 AP01 Appointment of Mr Robert Marshall as a director on 8 February 2018
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Feb 2017 AD01 Registered office address changed from 6 Grafton Road Whitley Bay Tyne and Wear NE26 2NR to 9 Lovaine Avenue Whitley Bay NE25 8RW on 20 February 2017
18 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
28 Mar 2012 AD01 Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 28 March 2012
28 Mar 2012 AP01 Appointment of Mr. Athol William Marshall as a director
01 Mar 2012 TM01 Termination of appointment of Graham Cowan as a director
29 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)