SUPER DOUBLE LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2023-04-06 · Other
Information sheet re S.745(2)(b)
2022-12-09 · Other
Information sheet re striking off of this company under consideration
2022-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-27 · Address Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FSC1 - Return of Allotments
2011-11-28 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-13 · Share Related
(E)Memorandum & Articles of Association
2011-07-13 · Memorandum & Articles
Certificate of Incorporation
2011-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-06 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-09 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-13 | |
| Certificate of Incorporation | Incorporation | 2011-07-13 |
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