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SURTECH DISTRIBUTION LIMITED

Company number 03151110

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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)
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
05 Jan 2014	AD01	Registered office address changed from 20 Glenmore Business Park Colebrook Way Andover Hampshire SP10 3GZ on 5 January 2014	View PDF Registered office address changed from 20 Glenmore Business Park Colebrook Way Andover Hampshire SP10 3GZ on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 771,980	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 771,980 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	TM01	Termination of appointment of Michael Andrew Johnson as a director on 20 September 2012	View PDF Termination of appointment of Michael Andrew Johnson as a director on 20 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	TM02	Termination of appointment of Michael Andrew Johnson as a secretary on 20 September 2012	View PDF Termination of appointment of Michael Andrew Johnson as a secretary on 20 September 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 771,980	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 771,980 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Lennart Sjostedt on 1 October 2009	View PDF Director's details changed for Lennart Sjostedt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Michael Andrew Johnson on 1 October 2009	View PDF Director's details changed for Michael Andrew Johnson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
06 Mar 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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