SURGICRAFT HOLDINGS LIMITED

Company number 02697095

Date	Type	Description	View / Download
11 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 Nov 2010	TM02	Termination of appointment of Robert Turner as a secretary	(1 page)
28 Sep 2010	TM01	Termination of appointment of Anthony Viscogliosi as a director	(1 page)
24 Jun 2010	TM01	Termination of appointment of Andrew Hull as a director	(1 page)
26 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 4,570	(5 pages)
26 Mar 2010	CH01	Director's details changed for John Viscogliosi on 28 February 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Anthony Gaetano Viscogliosi on 28 February 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Andrew Terence Hull on 25 November 2009	(2 pages)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
08 Feb 2010	CH01	Director's details changed for Anthony Gaetano Viscogliosi on 22 November 2009	(3 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
16 Apr 2009	288c	Director's Change of Particulars / andrew hull / 01/04/2009 / HouseName/Number was: , now: 27; Street was: 40 the daedings, now: complins close; Area was: deddington, now: ; Post Town was: banbury, now: oxford; Post Code was: OX15 0RT, now: OX2 6PZ; Country was: , now: united kingdom	(1 page)
20 Nov 2008	288a	Director appointed anthony gaetano viscogliosi	(2 pages)
20 Nov 2008	288a	Director appointed john viscogliosi	(2 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
27 May 2008	288c	Secretary's Change of Particulars / robert turner / 22/05/2008 / HouseName/Number was: , now: 15; Street was: 20 mossdale crescent, now: cedars court ward close; Area was: , now: barwell; Post Town was: nuneaton, now: leicester; Region was: warwickshire, now: ; Post Code was: CV10 7HL, now: LE9 8NE; Country was: , now: united kingdom	(1 page)
12 Mar 2008	353	Location of register of members	(1 page)
12 Mar 2008	190	Location of debenture register	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 16 the oaks, clews road redditch worcestershire B98 7ST	(1 page)

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