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SUREMEAD CONSULTANTS LIMITED

Company number 03714816

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2013 CH01 Director's details changed for Mr Sharon Daoudi on 30 May 2013
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 SH10 Particulars of variation of rights attached to shares
17 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 1,000
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
17 Aug 2010 AP01 Appointment of Mr Sharon Daoudi as a director
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 287 Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT
18 Feb 2009 363a Return made up to 17/02/09; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 17/02/08; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 17/02/07; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 17/02/06; full list of members
29 Dec 2005 287 Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU
22 Dec 2005 288c Secretary's particulars changed
23 Sep 2005 AA Total exemption full accounts made up to 31 December 2004