SUPERTEX SOLUTIONS LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1218 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1225 July 2012 APPLICATION FOR STRIKING-OFF

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10/05/1210 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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03/05/113 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BILLS / 17/04/2010

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27/04/1027 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LOUISE HARBOUR / 17/04/2010

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES HARBOUR / 21/04/2008

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21/04/0821 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BILLS / 21/04/2008

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
138-140 PARK LANE
HORNCHURCH
ESSEX RM11 1BE

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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07/05/047 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/05/038 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
1ST FLOOR CHICHESTER HOUSE
45 CHICHESTER ROAD
SOUTHEND ON SEA ESSEX SS1 2JU

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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30/04/0230 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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17/04/0017 April 2000 Incorporation

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17/04/0017 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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