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SUPREME NETWORK LIMITED

Company number 05266352

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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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2010 DS01 Application to strike the company off the register
11 Mar 2010 AD01 Registered office address changed from 12-14 st Christophers Place London W1U 1NB on 11 March 2010
05 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 1
18 Nov 2009 CH01 Director's details changed for Mr Jeremy Ungelson on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Anton David Curtis on 17 November 2009
21 Aug 2009 AA Accounts for a small company made up to 30 September 2008
18 Nov 2008 363a Return made up to 21/10/08; full list of members
16 Sep 2008 AUD Auditor's resignation
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed;new director appointed
20 Nov 2007 287 Registered office changed on 20/11/07 from: southgate house archer street darlington county durham DL3 6AH
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
02 Nov 2007 363a Return made up to 21/10/07; full list of members
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 288a New director appointed
09 Jul 2007 225 Accounting reference date extended from 30/09/07 to 30/09/08
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed