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ABBEY SURGICAL (SURREY) LIMITED

Company number 01081549

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2010 DS01 Application to strike the company off the register
21 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 28 February 2010
19 Apr 2010 AP03 Appointment of Mr David Andrew Stirling as a secretary
12 Mar 2010 TM02 Termination of appointment of Sheila Stirling as a secretary
25 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 50,000
25 Feb 2010 CH01 Director's details changed for Mr Ross Shearer Miller on 1 February 2010
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Feb 2009 363a Return made up to 20/02/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Apr 2008 288b Appointment Terminated Director graham stoneham
19 Mar 2008 363a Return made up to 20/02/08; full list of members
19 Mar 2008 190 Location of debenture register
19 Mar 2008 353 Location of register of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from 12 barton road london W14 9HD
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Mar 2007 363a Return made up to 20/02/07; full list of members
07 Mar 2007 288c Director's particulars changed
13 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Mar 2006 363a Return made up to 20/02/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Mar 2005 363s Return made up to 20/02/05; full list of members
07 Mar 2005 363(288) Secretary resigned