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SUPERSCAPE GROUP LIMITED

Company number 02869780

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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)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
09 Jun 2011 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 9 June 2011
13 Jan 2011 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 13 January 2011
12 Jan 2011 4.70 Declaration of solvency
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-22
19 Nov 2010 AP01 Appointment of Mr Scott Jason Leichtner as a director
19 Nov 2010 TM01 Termination of appointment of Kevin Chou as a director
23 Apr 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 18,309,886
25 Nov 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
17 Nov 2009 TM01 Termination of appointment of Francis Keeling as a director
17 Nov 2009 TM01 Termination of appointment of Lloyd Ballard as a director
06 Aug 2009 AUD Auditor's resignation
03 Jul 2009 288b Appointment Terminated Director david bloom
11 Mar 2009 363a Return made up to 31/10/08; bulk list available separately
13 Feb 2009 288a Secretary appointed andrew thomas jeremiah
13 Feb 2009 288a Director appointed francis thomas keeling
13 Feb 2009 288b Appointment Terminated Secretary david bloom
24 Dec 2008 288a Secretary appointed david edward bloom
02 Sep 2008 288a Director appointed kevin shih-chun chou
02 Sep 2008 288b Appointment Terminated Director and Secretary albert pimentel
28 May 2008 53 Application for reregistration from PLC to private