- Company Overview for SURETERM DIRECT LIMITED (03671264)
- Filing history for SURETERM DIRECT LIMITED (03671264)
- People for SURETERM DIRECT LIMITED (03671264)
- Charges for SURETERM DIRECT LIMITED (03671264)
- More for SURETERM DIRECT LIMITED (03671264)
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) |
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01 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Feb 2018 | DS01 | Application to strike the company off the register | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
06 Jul 2017 | PSC07 | Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016 | |
25 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
13 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Dec 2015 | CH01 | Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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22 Sep 2015 | AP03 | Appointment of Mr Christopher James Payne as a secretary on 18 September 2015 | |
22 Sep 2015 | TM02 | Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015 | |
17 Sep 2015 | SH20 | Statement by Directors | |
17 Sep 2015 | SH19 |
Statement of capital on 17 September 2015
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17 Sep 2015 | CAP-SS | Solvency Statement dated 01/08/15 | |
17 Sep 2015 | RESOLUTIONS |
Resolutions
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22 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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19 Dec 2013 | MISC | Section 519 ca 2006 | |
09 Dec 2013 | AP01 | Appointment of Mr Keith John Barber as a director | |
09 Dec 2013 | AP01 | Appointment of Mr Gary Humphreys as a director | |
09 Dec 2013 | AP01 | Appointment of Mr Kevin Ronald Spencer as a director | |
09 Dec 2013 | AP03 | Appointment of Mrs Susan Elizabeth Hayward as a secretary | |
09 Dec 2013 | TM01 | Termination of appointment of Anthony Page as a director |