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SUPERNANNY WEB LIMITED

Company number 06408084

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
08 Mar 2012 AP03 Appointment of Claire Elizabeth Hungate as a secretary on 2 March 2012
08 Mar 2012 TM02 Termination of appointment of Jonathon Mark Kemp as a secretary on 2 March 2012
07 Mar 2012 AP01 Appointment of Miss Claire Elizabeth Hungate as a director on 2 March 2012
06 Mar 2012 TM01 Termination of appointment of Jonathon Mark Kemp as a director on 2 March 2012
21 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
21 Dec 2011 AD02 Register inspection address has been changed from 21 Wilson Street London EC2M 2TD
21 Dec 2011 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 1 October 2011
21 Dec 2011 CH01 Director's details changed for Mr Nicholas Adam Southgate on 1 October 2011
21 Dec 2011 CH01 Director's details changed for Mr Jonathon Mark Kemp on 1 October 2011
21 Dec 2011 AD03 Register(s) moved to registered inspection location
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009
19 Jan 2010 AD02 Register inspection address has been changed
23 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Jonathon Mark Kemp on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Nicholas Adam Southgate on 23 November 2009
25 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
21 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
26 Feb 2009 363a Return made up to 24/10/08; full list of members
23 Jan 2009 288b Appointment Terminated Director eileen gallagher