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Superboss Marketing Limited

Documents

Total Documents35
Total Pages123

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off
23 February 2016Final Gazette dissolved via voluntary strike-off
10 December 2015Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to 37 Agincourt Road Lichfield Staffordshire WS14 0GH on 10 December 2015
10 December 2015Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to 37 Agincourt Road Lichfield Staffordshire WS14 0GH on 10 December 2015
18 November 2015Voluntary strike-off action has been suspended
18 November 2015Voluntary strike-off action has been suspended
29 September 2015First Gazette notice for voluntary strike-off
29 September 2015First Gazette notice for voluntary strike-off
17 September 2015Application to strike the company off the register
17 September 2015Application to strike the company off the register
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
1 June 2015Accounts for a dormant company made up to 31 July 2014
1 June 2015Accounts for a dormant company made up to 31 July 2014
10 January 2015Register(s) moved to registered inspection location C/O Superboss Marketing Limited West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA
10 January 2015Secretary's details changed for Ms Julie Cronin on 1 January 2015
10 January 2015Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4
10 January 2015Register inspection address has been changed from 37 Agincourt Road Lichfield Staffordshire WS14 0GH to C/O Superboss Marketing Limited West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA
10 January 2015Register(s) moved to registered inspection location C/O Superboss Marketing Limited West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA
10 January 2015Secretary's details changed for Ms Julie Cronin on 1 January 2015
10 January 2015Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4
10 January 2015Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4
10 January 2015Secretary's details changed for Ms Julie Cronin on 1 January 2015
10 January 2015Register inspection address has been changed from 37 Agincourt Road Lichfield Staffordshire WS14 0GH to C/O Superboss Marketing Limited West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA
28 October 2014Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA on 28 October 2014
28 October 2014Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA on 28 October 2014
28 October 2014Register inspection address has been changed to 37 Agincourt Road Lichfield Staffordshire WS14 0GH
28 October 2014Register inspection address has been changed to 37 Agincourt Road Lichfield Staffordshire WS14 0GH
11 February 2014Company name changed mobile websites 4U LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
11 February 2014Change of name notice
11 February 2014Company name changed mobile websites 4U LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
11 February 2014Change of name notice
8 July 2013Incorporation
Statement of capital on 2013-07-08
  • GBP 4
8 July 2013Incorporation
Statement of capital on 2013-07-08
  • GBP 4
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