SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED

Company number 09415370

Date	Type	Description	View / Download
01 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2019	TM01	Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 10 July 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Jonathan David Ross as a director on 23 January 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
10 Jan 2019	MA	Memorandum and Articles of Association	(31 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Dec 2018	MR01	Registration of charge 094153700001, created on 29 November 2018	(50 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
18 May 2018	TM01	Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
17 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
10 Aug 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Alistair Rodger as a director on 31 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
16 Dec 2016	CH01	Director's details changed for Mr Abhishek Goenka on 15 December 2016	(2 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages)
23 Sep 2016	TM01	Termination of appointment of Tim Wadhams as a director on 1 August 2016	(1 page)

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