SUPERLINE TELECOMMUNICATIONS LIMITED

03945384
BEACON HOUSE IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FE

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Apr 2015 miscellaneous Miscellaneous 1 Buy now
14 Apr 2015 miscellaneous Miscellaneous 1 Buy now
08 Apr 2015 annual-return Annual Return 3 Buy now
08 Apr 2015 officers Termination of appointment of director (David Breith) 1 Buy now
08 Apr 2015 officers Appointment of director (Ms Diana Dyer Bartlett) 2 Buy now
03 Mar 2015 accounts Annual Accounts 24 Buy now
04 Apr 2014 annual-return Annual Return 3 Buy now
04 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2014 officers Termination of appointment of director (David Cargill) 1 Buy now
30 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 accounts Annual Accounts 28 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Andrew Branson) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Andrew Branson) 1 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 officers Appointment of director (Mr David Breith) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Richard Bennett) 1 Buy now
05 Nov 2012 accounts Annual Accounts 29 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
11 Apr 2012 officers Change of particulars for director (Mr David Thomas Cargill) 2 Buy now
02 Nov 2011 accounts Annual Accounts 28 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
06 Apr 2011 officers Change of particulars for director (Andrew Nicholas Branson) 2 Buy now
06 Apr 2011 officers Change of particulars for director (Richard Bennett) 2 Buy now
06 Apr 2011 officers Change of particulars for secretary (Andrew Nicholas Branson) 1 Buy now
02 Feb 2011 accounts Annual Accounts 26 Buy now
02 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (Andrew Nicholas Branson) 2 Buy now
06 May 2010 officers Change of particulars for director (Mr David Thomas Cargill) 2 Buy now
15 Oct 2009 officers Termination of appointment of director (Terence Martin) 1 Buy now
15 Sep 2009 accounts Annual Accounts 25 Buy now
07 Jun 2009 address Registered office changed on 07/06/2009 from oceana house 39-49 commercial road southampton hampshire SO15 1GA 1 Buy now
07 Jun 2009 annual-return Return made up to 10/03/09; no change of members 5 Buy now
01 Aug 2008 accounts Annual Accounts 25 Buy now
14 May 2008 annual-return Return made up to 10/03/08; full list of members 6 Buy now
24 Aug 2007 accounts Annual Accounts 21 Buy now
05 Jun 2007 annual-return Return made up to 10/03/07; full list of members 6 Buy now
23 May 2007 officers New secretary appointed 2 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
06 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
21 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 31/01/07 1 Buy now
21 Dec 2006 address Registered office changed on 21/12/06 from: 43 charlotte road london EC2A 3PD 1 Buy now
30 Nov 2006 accounts Annual Accounts 8 Buy now
20 Oct 2006 annual-return Return made up to 10/03/06; full list of members 7 Buy now
29 Mar 2006 address Registered office changed on 29/03/06 from: 155 commercial street london E1 6BJ 1 Buy now
14 Oct 2005 accounts Annual Accounts 7 Buy now
01 Apr 2005 annual-return Return made up to 10/03/05; full list of members 3 Buy now
25 Jan 2005 accounts Annual Accounts 11 Buy now
14 Apr 2004 annual-return Return made up to 10/03/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 8 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
11 Apr 2003 annual-return Return made up to 10/03/03; full list of members 7 Buy now
14 Mar 2003 address Registered office changed on 14/03/03 from: 45 beech street barbican london EC2Y 8AD 1 Buy now
03 Sep 2002 officers New secretary appointed 2 Buy now
22 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
22 Jul 2002 officers Director resigned 1 Buy now
22 Jul 2002 officers New director appointed 2 Buy now
22 Jul 2002 officers New director appointed 2 Buy now
22 Jul 2002 officers New director appointed 2 Buy now
22 Jul 2002 address Registered office changed on 22/07/02 from: 221 marsh wall london E14 9FP 1 Buy now
20 Mar 2002 annual-return Return made up to 10/03/02; full list of members 5 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
29 Oct 2001 accounts Annual Accounts 11 Buy now
25 Oct 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
16 Oct 2001 officers New secretary appointed 2 Buy now
08 Oct 2001 officers Director resigned 2 Buy now
08 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
08 Oct 2001 officers Director resigned 1 Buy now
17 Sep 2001 officers New director appointed 2 Buy now
08 Jul 2001 annual-return Return made up to 10/03/01; full list of members 7 Buy now
05 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 officers Director resigned 1 Buy now
05 Mar 2001 officers Director resigned 1 Buy now
09 Feb 2001 officers New director appointed 2 Buy now
03 Jul 2000 address Registered office changed on 03/07/00 from: 179 great portland street london W1N 6LS 1 Buy now
09 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Mar 2000 incorporation Incorporation Company 27 Buy now