SUPERCOVER HOLDINGS LIMITED

Company number 04279582

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2011	SH19	Statement of capital on 25 October 2011 GBP 1	(4 pages)
25 Oct 2011	SH20	Statement by Directors	(1 page)
25 Oct 2011	CAP-SS	Solvency Statement dated 19/10/11	(1 page)
25 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AP01	Appointment of Paul Arthur Hogwood as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	(1 page)
17 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(15 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
21 Jun 2010	AP01	Appointment of Yvonne Jane Fisher as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Stephen Dudley Gale as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Paul Francis Clayden as a director	(3 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
21 Sep 2009	363a	Return made up to 31/08/09; full list of members	(5 pages)
19 Jun 2009	288b	Appointment Terminated Director william oram	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
24 Nov 2008	288a	Director appointed william john oram	(8 pages)
19 Nov 2008	288a	Secretary appointed cosec 2000 LIMITED	(2 pages)
11 Nov 2008	288a	Director appointed michael conrad heap	(3 pages)
11 Nov 2008	288a	Director appointed edward robert charles cruttwell	(11 pages)