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SUPER COMMUNICATIONS LIMITED

Company number 08363515

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
23 Feb 2016 CERTNM Company name changed parity consultancy services LIMITED\certificate issued on 23/02/16
  • RES15 ‐ Change company name resolution on 2016-02-22
23 Feb 2016 CONNOT Change of name notice
10 Feb 2016 CERTNM Company name changed disqo LIMITED\certificate issued on 10/02/16
  • RES15 ‐ Change company name resolution on 2016-02-08
10 Feb 2016 CONNOT Change of name notice
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
09 Jul 2015 AP03 Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
09 Jul 2015 TM02 Termination of appointment of Alastair Woolley as a secretary on 30 June 2015
09 Jul 2015 AP01 Appointment of Mr Roger Harold Antony as a director on 30 June 2015
09 Jul 2015 TM01 Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
09 Dec 2014 AD01 Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014
03 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2014 AD01 Registered office address changed from Wimbledon Bridge House Hartfield Road London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014
05 Sep 2014 CERTNM Company name changed lucky pig LIMITED\certificate issued on 05/09/14
  • CONNOT ‐ Change of name notice
21 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-10
13 Jun 2014 CERTNM Company name changed super communications LIMITED\certificate issued on 13/06/14
  • RES15 ‐ Change company name resolution on 2014-05-29
13 Jun 2014 CONNOT Change of name notice
04 Mar 2014 CERTNM Company name changed parity honda LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution