SUPERFLY SOLUTIONS LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1012 January 2010 APPLICATION FOR STRIKING-OFF

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12/11/0912 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/10/0810 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/09/0718 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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21/07/0421 July 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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10/08/0310 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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29/08/0229 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 NEW SECRETARY APPOINTED

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07/03/007 March 2000 SECRETARY RESIGNED

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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20/08/9920 August 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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02/09/982 September 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: G OFFICE CHANGED 03/08/98 1 OATES ROAD COLLIER ROW ROMFORD RM5 2DX

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03/08/983 August 1998 SECRETARY'S PARTICULARS CHANGED

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03/08/983 August 1998 DIRECTOR'S PARTICULARS CHANGED

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09/01/989 January 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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01/09/971 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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04/09/964 September 1996 S252 DISP LAYING ACC 22/08/96

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04/09/964 September 1996 S366A DISP HOLDING AGM 22/08/96

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04/09/964 September 1996 S386 DISP APP AUDS 22/08/96

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996

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30/08/9630 August 1996

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30/08/9630 August 1996

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30/08/9630 August 1996 SECRETARY RESIGNED

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30/08/9630 August 1996 DIRECTOR RESIGNED

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22/08/9622 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/9622 August 1996 Incorporation

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