SUPERSIRES LIMITED

Company number 05108543

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
02 Jul 2013	CH01	Director's details changed for Christopher Jon Pearson on 28 February 2013	(2 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 1	(4 pages)
21 Jun 2013	SH20	Statement by directors	(2 pages)
21 Jun 2013	CAP-SS	Solvency statement dated 14/06/13	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 14/06/2013	(2 pages)
21 May 2013	TM01	Termination of appointment of Stewart Crichton as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Stewart Crichton as a secretary	(1 page)
25 Apr 2013	AP01	Appointment of Christopher Jon Pearson as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of John Worby as a director	(1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
11 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	(1 page)
06 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
05 May 2011	CH01	Director's details changed for Mr Richard Kenneth Wood on 20 April 2011	(2 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Aug 2010	AP01	Appointment of Mr Denis Noonan as a director	(2 pages)
19 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)