SUPERSONIC IMAGINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Application to strike the company off the register |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 19/10/2119 October 2021 | Termination of appointment of Jacques Souquet as a director on 2021-09-13 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/11/2026 November 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/11/2026 November 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/05/2019 May 2020 | DISS40 (DISS40(SOAD)) |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MICHELANGELO STEFANI |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LESIEUR |
| 05/02/205 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 26/11/1826 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 26/11/1826 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 26/11/1826 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 16/10/1816 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERSONIC IMAGINE SA |
| 03/04/183 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 |
| 29/12/1729 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 29/12/1729 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 29/12/1729 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE COHEN-BACRIE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MRS MICHELE JANNINE LESIEUR |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 22/12/1622 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 22/12/1622 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 22/05/0822 May 2008 | SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 08/04/088 April 2008 | DIRECTOR APPOINTED CLAUDE ROBIN COHEN-BACRIE |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JACQUES SOUQUET |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 10/03/0810 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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