SUPANAMES LIMITED
Company number 04365792 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 Dec 2023 | Termination of appointment of Michele Lau as a director on 2023-11-17 · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 14 Oct 2021 | Appointment of Michele Lau as a director on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 · 1 page | View document |
| 14 Oct 2021 | Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01 · 1 page | View document |
| 14 Oct 2021 | Appointment of Nick Daddario as a director on 2021-10-01 · 2 pages | View document |
| 16 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 09/01/2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 09/01/2015 | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM · OFFICE SUITE 9 6-9 THE SQUARE · STOCKLEY PARK · UXBRIDGE · MIDDLESEX · UB11 1FW · UNITED KINGDOM | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM · 5 ROUNDWOOD AVENUE, STOCKLEY · PARK, UXBRIDGE · MIDDLESEX · UB11 1FF | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH | View document |
| 10 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED JAMES SHUTLER | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 25 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Oct 2011 | COMPANY NAME CHANGED SUPANETWORK LIMITED · CERTIFICATE ISSUED ON 25/10/11 | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 3 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR TOBIAS MOHR | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL | View document |
| 10 Nov 2010 | SECRETARY APPOINTED JAMES SHUTLER | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED PATRICK PULVERMUELLER | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 04/12/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VOLLRATH / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 04/12/2009 | View document |
| 23 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VOLLRATH / 25/02/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MR ALEXANDER FISKE COLLINS | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED MR DAVID JOHN TILL | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR THOMAS VOLLRATH | View document |
| 23 Apr 2008 | SECRETARY APPOINTED REBECCA WOTHERSPOON | View document |
| 21 Apr 2008 | ALTER MEM AND ARTS 31/03/2008 | View document |
| 21 Apr 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL READ | View document |
| 28 Mar 2008 | SECRETARY APPOINTED MR STEWART CHARLES PORTER | View document |
| 6 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM · 5 ROUNDWOOD AVENUE, STOCKLEY · PARK, UXBRIDGE · MIDDLESEX · UB11 1AY | View document |
| 5 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: · 1 TRIANGLE BUSINESS PARK · STOKE MANDEVILLE · BUCKINGHAMSHIRE · HP22 5BL | View document |
| 6 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: · 1 TRIANGLE BUSINESS PARK · QUILTERS WAY · STOKE MANDEVILLE · BUCKS HP22 5BL | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: · HENDFORD MANOR · HENDFORD · YEOVIL · SOMERSET BA20 1UN | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | S386 DISP APP AUDS 23/11/02 | View document |
| 3 Dec 2002 | S366A DISP HOLDING AGM 23/11/02 | View document |
| 3 Dec 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: · DOLPHIN GALLERY · WESTBURY · SHERBORNE · DORSET DT9 3EJ | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2002 | SECRETARY RESIGNED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: · 123A CAERPHILLY ROAD · CARDIFF · SOUTH GLAMORGAN CF14 4QA | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |