SUPERPLAZA LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/11/1311 November 2013 16/05/13 NO CHANGES

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11/11/1311 November 2013 ORDER OF COURT - RESTORATION

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07/05/137 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 APPLICATION FOR STRIKING-OFF

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY PO YEUNG

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21/06/1121 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/06/1015 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHI WAI CHEUNG / 16/05/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/10/0728 October 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 SECRETARY RESIGNED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM:
LONDON HOUSE, 54 HAYMARKET, LONDON SW1Y 4RP

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM:
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

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17/06/0517 June 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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