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SUPER SMOKER LIMITED

Company number 06395686

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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)
21 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 100
06 Apr 2011 AR01 Annual return made up to 10 October 2010 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 AD01 Registered office address changed from Persimmon House Brooklands Business Park Weybridge Surrey KT13 0NT on 26 April 2010
26 Apr 2010 TM02 Termination of appointment of Fredrickson Holdings Ltd as a secretary
26 Apr 2010 AP03 Appointment of Mr Emile Schmit as a secretary
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
11 Dec 2009 TM01 Termination of appointment of Simon Jones as a director
09 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Simon Roy Jones on 10 October 2009
09 Dec 2009 CH02 Director's details changed for Ffect Holdings Bv on 10 October 2009
09 Dec 2009 CH04 Secretary's details changed for Fredrickson Holdings Ltd on 10 October 2009
21 Nov 2009 AP01 Appointment of Leonie Van Hoorn as a director
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
29 Oct 2008 363a Return made up to 10/10/08; full list of members
08 Apr 2008 288a Director appointed simon roy jones
02 Apr 2008 288b Appointment Terminated Director fredrickson holdings LTD
27 Mar 2008 225 Curr sho from 31/10/2008 to 31/03/2008
10 Oct 2007 NEWINC Incorporation