L. A. SUPERTRUX LTD

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1118 January 2011 APPLICATION FOR STRIKING-OFF

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY MORRIS / 30/01/2010

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16/04/1016 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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16/04/1016 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/03/08 TOTAL EXEMPTION FULL

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/02/0714 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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17/02/0617 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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06/02/036 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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08/02/028 February 2002 SECRETARY RESIGNED

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30/01/0230 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0230 January 2002 Incorporation

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