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SUPERHEATED MANAGEMENT SERVICES LIMITED

Company number 10108766

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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 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2023 DS01 Application to strike the company off the register
06 Feb 2023 PSC04 Change of details for Mr Naushad Islam as a person with significant control on 1 January 2019
06 Feb 2023 PSC07 Cessation of John Haynes as a person with significant control on 1 January 2019
06 Feb 2023 PSC07 Cessation of Chris Bowman as a person with significant control on 1 January 2019
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Chris Bowman as a director on 1 January 2019
08 Jan 2019 TM01 Termination of appointment of John Haynes as a director on 1 January 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 105
18 Jun 2018 PSC04 Change of details for Mr Naushad Islam as a person with significant control on 14 June 2018
18 Jun 2018 PSC01 Notification of Chris Bowman as a person with significant control on 14 June 2018
18 Jun 2018 PSC01 Notification of John Haynes as a person with significant control on 14 June 2018
18 Jun 2018 AP01 Appointment of Mr John Haynes as a director on 14 June 2018
18 Jun 2018 AP01 Appointment of Mr Chris Bowman as a director on 14 June 2018