SUPER SPEED LIMITED — Filings & Documents (43)
(E)Court Order (Dissolution)
2024-04-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2013-08-05 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-10 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-15 · Winding Up
(E)Court Order
2012-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-24 · Charges
(E)Certificate of Registration of Charge
2010-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-12-22 · Charges
(E)Certificate of Registration of Charge
2008-12-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-13 · Charges
(E)Certificate of Registration of Charge
2007-11-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-27 · Share Related
(E)FSC1 - Return of Allotments
2007-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-16 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-15 · Other
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2013-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-15 | |
| (E)Court Order | Other | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-16 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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