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SUPERTEC LTD

Company number 09779049

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2018 DS01 Application to strike the company off the register
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 December 2015
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
17 Sep 2016 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 3 Beeston Place London SW1W 0JJ on 17 September 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 600
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 600
08 Oct 2015 AD01 Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 October 2015
01 Oct 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
15 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted