SUPERX LIMITED
Company number 09865177 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP UNITED KINGDOM | View document |
| 6 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Apr 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 27 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE ELIZABETH BOLGER / 10/07/2019 | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MACIEK DROZDZ | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARIGGI | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ZEEV ZEHAVI | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED DR MACIEK DROZDZ | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR PATRICK BAGLIN / 25/04/2017 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 9 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DE RUBERTIS | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED DR GIOVANNI MARIGGI | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO DE RUBERTIS / 20/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN STUART JOHNSON / 20/09/2016 | View document |
| 11 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 22 Apr 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 32996.58 | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED KEVIN STUART JOHNSON | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED JEANNE ELIZABETH BOLGER | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED ZEEV ZEHAVI | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR FRANCESCO DE RUBERTIS | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAINGER | View document |
| 5 Feb 2016 | ADOPT ARTICLES 07/01/2016 | View document |
| 5 Feb 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 30136.99 | View document |
| 25 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |