SUPERSIRES LIMITED: Filings

  • Overview

    Company NameSUPERSIRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05108543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUPERSIRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 21, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christopher Jon Pearson on Feb 28, 2013

    2 pagesCH01

    Statement of capital on Jun 21, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem account 14/06/2013
    RES13

    Termination of appointment of Stewart Crichton as a director

    1 pagesTM01

    Termination of appointment of Stewart Crichton as a secretary

    1 pagesTM02

    Appointment of Christopher Jon Pearson as a director

    2 pagesAP01

    Appointment of Mr Stephen David Wilson as a director

    2 pagesAP01

    Termination of appointment of John Worby as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    7 pagesAA

    Appointment of Mr Karim Bitar as a director

    2 pagesAP01

    Termination of appointment of Richard Wood as a director

    1 pagesTM01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Richard Kenneth Wood on Apr 20, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    7 pagesAA

    legacy

    3 pagesMG02

    Appointment of Mr Denis Noonan as a director

    2 pagesAP01

    Annual return made up to Apr 21, 2010 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0