SS SURFACING LIMITED

Company number 02259984

Date	Type	Description	View / Download
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 10,675	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
25 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 May 2014	(16 pages)
28 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,250 ANNOTATION A second filed AR01 was registered on 25/07/2014	(5 pages)
19 Mar 2014	MR01	Registration of charge 022599840004	(8 pages)
08 Nov 2013	MR01	Registration of charge 022599840003	(10 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
23 Aug 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
13 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(14 pages)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 6,000	(4 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
13 Dec 2010	TM01	Termination of appointment of Nigel Ball as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Andrew Roy Courts as a director	(3 pages)
23 Nov 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(14 pages)
31 Aug 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(3 pages)
31 Aug 2010	AD01	Registered office address changed from , Dalton House, 60 Windsor Avenue, London, SW19 2RR on 31 August 2010	(1 page)
03 Jul 2010	TM01	Termination of appointment of Vivian Selley as a director	(1 page)