SUPERSPEED SYSTEMS LIMITED

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/05/1019 May 2010 VOLUNTARY STRIKE OFF SUSPENDED

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1011 March 2010 APPLICATION FOR STRIKING-OFF

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23/12/0923 December 2009 Annual return made up to 11 October 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TYRER / 23/12/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/11/077 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB

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30/10/0630 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/11/0511 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/10/0415 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/10/0318 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/10/0116 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/11/0023 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/11/9929 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 S366A DISP HOLDING AGM 29/10/98

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09/11/989 November 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/04/9820 April 1998 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97

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10/11/9710 November 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 36 LONGBROOK SHEVINGTON WIGAN LANCASHIRE WN6 8DB

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10/11/9710 November 1997 DIRECTOR'S PARTICULARS CHANGED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97

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28/11/9628 November 1996 DIRECTOR RESIGNED

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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28/11/9628 November 1996 SECRETARY RESIGNED

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: G OFFICE CHANGED 23/10/96 788-790 FINCHLEY ROADRS LONDON NW11 7UR

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11/10/9611 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9611 October 1996 Incorporation

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