- Company Overview for SURE MONEY LIMITED (03716625)
- Filing history for SURE MONEY LIMITED (03716625)
- People for SURE MONEY LIMITED (03716625)
- Charges for SURE MONEY LIMITED (03716625)
- Insolvency for SURE MONEY LIMITED (03716625)
- More for SURE MONEY LIMITED (03716625)
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) |
---|---|---|---|
28 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 April 2019 | |
13 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 April 2018 | |
30 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 April 2017 | |
25 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 April 2016 | |
23 Oct 2015 | AD01 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th to 5 Bassett Wood Drive Southampton SO16 3PT on 23 October 2015 | |
20 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 April 2015 | |
21 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 25 April 2014 | |
07 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 25 April 2013 | |
30 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
30 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
30 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2012 | AD01 | Registered office address changed from One Globeside Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ on 5 March 2012 | |
23 Feb 2012 | AUD | Auditor's resignation | |
23 Feb 2012 | TM02 | Termination of appointment of Nicola Chard as a secretary | |
23 Feb 2012 | TM01 | Termination of appointment of Anthony Keeble as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Mark Abbott as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Andrew Townsend as a director | |
23 Feb 2012 | AP01 | Appointment of Adrian David Symondson as a director | |
23 Feb 2012 | AP01 | Appointment of Mr Nicholas Paul Clark as a director | |
18 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Apr 2011 | AR01 |
Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-04-26
|
|
31 Dec 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off |