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SUPDUB ADMINISTRATION LTD.

Company number 07774589

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,200
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Kay-Uwe Voelkel as a director on 1 December 2014
24 Sep 2015 TM01 Termination of appointment of Sascha Hirtenfellner as a director on 30 November 2014
24 Sep 2015 TM01 Termination of appointment of Lars Heinrichs as a director on 30 November 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,200
06 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
25 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012
07 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted