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SUPERSCAPE LIMITED

Company number 01725468

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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)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 23 December 2012
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 23 December 2011
09 Jun 2011 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 9 June 2011
13 Jan 2011 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 13 January 2011
12 Jan 2011 4.70 Declaration of solvency
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-24
19 Nov 2010 AP01 Appointment of Mr Scott Jason Leichtner as a director
18 Nov 2010 TM01 Termination of appointment of Kevin Chou as a director
19 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 13,920
25 Nov 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
17 Nov 2009 TM01 Termination of appointment of Francis Keeling as a director
17 Nov 2009 TM01 Termination of appointment of Lloyd Ballard as a director
06 Aug 2009 AUD Auditor's resignation
16 Jul 2009 AA Full accounts made up to 31 January 2008
14 Jul 2009 363a Return made up to 29/06/09; full list of members
03 Jul 2009 288b Appointment Terminated Director david bloom
13 Feb 2009 288a Secretary appointed andrew thomas jeremiah
13 Feb 2009 288a Director appointed francis thomas keeling
13 Feb 2009 288b Appointment Terminated Secretary david bloom
08 Sep 2008 363a Return made up to 29/06/08; full list of members
04 Sep 2008 288a Secretary appointed david edward bloom
02 Sep 2008 288a Director appointed kevin shih-chun chou