SUPERSTRUCTURE CAPITAL LIMITED
Company number 06095336 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 May 2022 | SH20 · 1 page | View document |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 11 May 2022 | CAP-SS · 1 page | View document |
| 11 May 2022 | Statement of capital on 2022-05-11 · 4 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 2 Feb 2022 | Appointment of Mr David Warren Arthur East as a director on 2021-03-10 · 3 pages | View document |
| 2 Feb 2022 | Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 · 3 pages | View document |
| 2 Feb 2022 | Restoration by order of the court · 3 pages | View document |
| 2 Feb 2022 | Termination of appointment of Christopher John William Weir as a director on 2021-03-10 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Nicola Margaret Carroll as a director on 2021-03-10 · 3 pages | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAM WEIR | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS | View document |
| 13 Mar 2014 | SECOND FILING WITH MUD 12/02/14 FOR FORM AR01 | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL INMAN | View document |
| 6 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 11 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Aug 2012 | ADOPT ARTICLES 13/08/2012 | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWANSTON | View document |
| 20 Jul 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM ASH HOUSE, FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED PAUL SYBRAY INMAN | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED MRS DELROSE JOY GOMA | View document |
| 20 Jul 2012 | SECRETARY APPOINTED DELROSE JOY GOMA | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SWANSTON | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD EGERTON | View document |
| 28 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR GERARD PETER EGERTON | View document |
| 15 Apr 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 30/01/2009 | View document |
| 17 Dec 2008 | GBP IC 1618140.3/1617642.3615 07/11/08 GBP SR [email protected]=497.9385 | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Dec 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | View document |
| 12 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 12/11/2008 | View document |
| 12 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 12/11/2008 | View document |
| 12 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 05/03/2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 8 ELDER STREET LONDON E1 6BT | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |