SUPER SILVIA LIMITED

Company number 07507847

Date	Type	Description	View / Download
04 May 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
26 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2016	CH01	Director's details changed for Ms Julia Anne Hoyle on 10 September 2016	(2 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
02 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(3 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Sep 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014	(1 page)
25 Apr 2014	CH01	Director's details changed for Ms Julia Anne Hoyle on 25 April 2014	(2 pages)
31 Mar 2014	TM01	Termination of appointment of New Cavendish Sports Management Limited as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Jd Secretariat Limited as a secretary	(1 page)
31 Mar 2014	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 31 March 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(5 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
15 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
30 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
19 Oct 2011	TM01	Termination of appointment of a director	(1 page)
19 Oct 2011	AP02	Appointment of New Cavendish Sports Management Limited as a director	(2 pages)
09 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
27 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)