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SURREY DOCK HOLDINGS LIMITED

Company number 03246085

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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)
17 Apr 2013 BONA Bona Vacantia disclaimer
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
29 Dec 2009 TM02 Termination of appointment of Corin Jessup as a secretary
23 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2009 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2009 288b Appointment Terminated Director eren muduroglu
29 Jun 2009 363a Return made up to 05/09/08; full list of members
29 Jun 2009 363a Return made up to 05/09/07; full list of members
12 Jun 2009 AA Full accounts made up to 31 December 2006
22 May 2009 287 Registered office changed on 22/05/2009 from surrey docks stadium salter road london SE16 5LH
15 Oct 2007 AA Full accounts made up to 30 September 2005
19 Jun 2007 288a New secretary appointed;new director appointed
17 Apr 2007 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee, legal charge 26/03/07
15 Apr 2007 155(6)a Declaration of assistance for shares acquisition
11 Apr 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
05 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 363a Return made up to 05/09/06; full list of members
03 Apr 2007 AA Full accounts made up to 30 September 2006