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SOUPER HERO LIMITED

Company number NI606522

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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)
05 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 2
23 Mar 2012 AD03 Register(s) moved to registered inspection location
23 Mar 2012 CH03 Secretary's details changed for Eileen Davison on 9 March 2012
23 Mar 2012 CH01 Director's details changed for Mrs Catherine Mary Harris on 9 March 2012
23 Mar 2012 AD02 Register inspection address has been changed
23 Mar 2012 AD01 Registered office address changed from 17 Loughbrickland Road Gilford Armagh BT63 6BJ on 23 March 2012
18 Jul 2011 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary
18 Jul 2011 TM01 Termination of appointment of John Kearns as a director
18 Jul 2011 TM01 Termination of appointment of Richard Fulton as a director
18 Jul 2011 AP03 Appointment of Eileen Davison as a secretary
18 Jul 2011 AP01 Appointment of Catherine Mary Harris as a director
18 Jul 2011 AD01 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 18 July 2011
01 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-27
01 Jul 2011 CONNOT Change of name notice
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)