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SUPERBOSS MARKETING LIMITED

Company number 08600985

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2015 AD01 Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to 37 Agincourt Road Lichfield Staffordshire WS14 0GH on 10 December 2015
18 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2015 DS01 Application to strike the company off the register
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
01 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Jan 2015 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4
10 Jan 2015 AD03 Register(s) moved to registered inspection location C/O Superboss Marketing Limited West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA
10 Jan 2015 CH03 Secretary's details changed for Ms Julie Cronin on 1 January 2015
10 Jan 2015 AD02 Register inspection address has been changed from 37 Agincourt Road Lichfield Staffordshire WS14 0GH to C/O Superboss Marketing Limited West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA
28 Oct 2014 AD02 Register inspection address has been changed to 37 Agincourt Road Lichfield Staffordshire WS14 0GH
28 Oct 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA on 28 October 2014
11 Feb 2014 CERTNM Company name changed mobile websites 4U LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
11 Feb 2014 CONNOT Change of name notice
08 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-08
  • GBP 4