SUPERVISION DESIGN LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/106 October 2010 APPLICATION FOR STRIKING-OFF

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27/07/1027 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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19/07/1019 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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19/07/1019 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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19/07/1019 July 2010 SAIL ADDRESS CREATED

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19/07/1019 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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19/07/1019 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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19/07/1019 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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19/07/1019 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/08/0917 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 06/01/2009

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13/08/0913 August 2009 SECRETARY'S CHANGE OF PARTICULARS / KENNEITH GRADY / 06/01/2009

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27/01/0927 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLLE DEAN

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20/01/0920 January 2009 DIRECTOR APPOINTED JOHN MURDO MACLEOD

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20/01/0920 January 2009 DIRECTOR APPOINTED DONALD THOMAS GRIMES

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20/01/0920 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/01/0920 January 2009 DIRECTOR APPOINTED BLAKE W KRUEGER

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20/01/0920 January 2009 DIRECTOR APPOINTED IAN RALPH BAILEY

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20/01/0920 January 2009 DIRECTOR APPOINTED WILLIAM JOHN BURT BROWN

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM 28 MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3XQ

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19/01/0919 January 2009 CURRSHO FROM 31/12/2009 TO 28/12/2009

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN DEAN

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19/01/0919 January 2009 SECRETARY APPOINTED KENNEITH GRADY

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01/08/081 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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21/08/0721 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/08/079 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/09/064 September 2006 DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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22/07/0522 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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