| Name: |
SUPERB VENTURES LIMITED
SUPERB VENTURES LTD |
| Address: | 32 ACRE LANE, BRIXTON, LONDON, SW2 5SG |
| Incorporation Date: | 2003-11-03 |
| date | name | form type |
| 2016-12-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-10-11 | FIRST GAZETTE | GAZ1 |
| 2015-10-21 | APPOINTMENT TERMINATED, DIRECTOR VALERIAN ALVA | TM01 |
| 2015-11-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 23/07/15 FULL LIST | AR01 |
| 2015-10-21 | APPOINTMENT TERMINATED, SECRETARY VALERIAN ALVA | TM02 |
| 2014-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VALERIAN MAURICE ALVA / 02/04/2014 | CH01 |
| 2014-06-24 | 24/06/14 FULL LIST | AR01 |
| 2014-08-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | 23/07/14 FULL LIST | AR01 |
| 2014-07-23 | SECRETARY'S CHANGE OF PARTICULARS / MR. VALERIAN MAURICE ALVA / 02/04/2014 | CH03 |
| 2013-12-30 | 03/11/13 FULL LIST | AR01 |
| 2013-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-03-05 | 03/11/12 FULL LIST | AR01 |
| 2012-12-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 03/11/11 FULL LIST | AR01 |
| 2011-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-10-01 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-12-02 | 03/11/10 FULL LIST | AR01 |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / NIRESH PATEL / 03/11/2009 | CH01 |
| 2009-11-19 | 03/11/09 FULL LIST | AR01 |
| 2008-01-25 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS; AMEND | 363s |
| 2008-11-11 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-19 | DIRECTOR RESIGNED | 288b |
| 2007-11-08 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | NC INC ALREADY ADJUSTED01/12/05 | 123 |
| 2006-11-21 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AAMD |
| 2006-12-20 | £ NC 1000/10000001/12 | RES04 |
| 2006-02-14 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-21 | DIRECTOR RESIGNED | 288b |
| 2005-01-31 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-06 | DIRECTOR RESIGNED | 288b |
| 2004-02-06 | SECRETARY RESIGNED | 288b |
| 2004-09-03 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2003-11-26 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2003-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-29 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM:32 ACRE LANEBRIXTONLONDON SW2 5SG | 287 |
| 2003-12-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-07-26 13:03:55