SUPERSTRUCTURE CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | Statement of capital on 2022-05-11 |
| 11/05/2211 May 2022 | Resolutions |
| 02/02/222 February 2022 | Appointment of Mr David Warren Arthur East as a director on 2021-03-10 |
| 02/02/222 February 2022 | Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 |
| 02/02/222 February 2022 | Restoration by order of the court |
| 02/02/222 February 2022 | Termination of appointment of Christopher John William Weir as a director on 2021-03-10 |
| 02/02/222 February 2022 | Appointment of Nicola Margaret Carroll as a director on 2021-03-10 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAM WEIR |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS |
| 13/03/1413 March 2014 | SECOND FILING WITH MUD 12/02/14 FOR FORM AR01 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL INMAN |
| 06/03/146 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1217 August 2012 | ADOPT ARTICLES 13/08/2012 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWANSTON |
| 20/07/1220 July 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM ASH HOUSE, FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED PAUL SYBRAY INMAN |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MRS DELROSE JOY GOMA |
| 20/07/1220 July 2012 | SECRETARY APPOINTED DELROSE JOY GOMA |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SWANSTON |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD EGERTON |
| 28/06/1228 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1220 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1123 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR GERARD PETER EGERTON |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 30/01/2009 |
| 17/12/0817 December 2008 | GBP IC 1618140.3/1617642.3615 07/11/08 GBP SR [email protected]=497.9385 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 12/11/2008 |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 12/11/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 05/03/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 8 ELDER STREET LONDON E1 6BT |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | SHARES AGREEMENT OTC |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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