SUPERTEC SIGNALLING SOLUTIONS LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
C/O THE MACDONALD PARTNERSHIP PLC
4TH FLOOR 100 FENCHURCH STREET
LONDON
EC3M 5JD

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
1 BATEMAN ROAD
LONDON
E4 8ND
ENGLAND

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05/08/135 August 2013 STATEMENT OF AFFAIRS/4.19

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05/08/135 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/08/135 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
12 GILL`S HILL LANE
RADLETT
HERTFORDSHIRE
WD7 8DF
UNITED KINGDOM

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29/05/1329 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN LAING / 01/05/2011

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11/06/1211 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/07/1119 July 2011 Annual return made up to 28 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN LAING / 28/04/2010

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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