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MID-SURREY INVESTMENT COMPANY LIMITED

Company number 00500143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 4 August 2014
12 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
19 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Aug 2013 4.70 Declaration of solvency
12 Aug 2013 600 Appointment of a voluntary liquidator
07 Aug 2013 4.70 Declaration of solvency
29 Dec 2012 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2012-12-29
  • GBP 10,000
28 Dec 2012 AA Full accounts made up to 31 March 2012
29 Oct 2012 AD01 Registered office address changed from 15 Southampton Place London WC1A 2AJ on 29 October 2012
20 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Richard Matthiae as a director
10 Jan 2011 TM01 Termination of appointment of Richard Matthiae as a director
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
31 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Julia Mary Dunlop on 17 January 2010
18 Jan 2010 CH01 Director's details changed for Richard Anthony Matthiae on 17 January 2010
16 Feb 2009 363a Return made up to 29/12/08; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
23 Jan 2008 363a Return made up to 29/12/07; full list of members
18 Dec 2007 AA Total exemption full accounts made up to 31 March 2007