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SURGEON ONLINE LTD

Company number 03828214

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
12 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 2
21 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from The Annex Mill Lane Godalming Surrey GU7 1EY United Kingdom on 26 May 2010
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Sep 2009 363a Return made up to 19/08/09; full list of members
10 Sep 2009 288c Director and Secretary's Change of Particulars / zoe barker / 02/01/2008 / HouseName/Number was: 17, now: woodmansterne; Street was: quartermile road, now: highercombe road; Post Town was: godalming, now: haslemere; Post Code was: GU7 1TG, now: GU27 2LH
22 Jun 2009 AA Accounts made up to 31 August 2008
03 Sep 2008 AA Accounts made up to 31 August 2007
01 Sep 2008 363a Return made up to 19/08/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 1ST floor the annex the old mill mill lane godalming surrey GU7 1EY
29 Aug 2008 353 Location of register of members
29 Aug 2008 288c Director and Secretary's Change of Particulars / zoe barker / 02/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 17; Street was: archways, now: quartermile road; Area was: three gates lane, now: ; Post Town was: haslemere, now: godalming; Post Code was: GU27 2LD, now: GU7 1TG; Country was: , now: united kingdom; Occupation was: lawyer
29 Aug 2008 190 Location of debenture register
23 Jan 2008 287 Registered office changed on 23/01/08 from: sir peter thompson house 25 market close the quay poole dorset BH15 1NE
03 Oct 2007 363s Return made up to 19/08/07; full list of members
03 Oct 2007 363(353) Location of register of members address changed
09 Jul 2007 AA Accounts made up to 31 August 2006
22 Sep 2006 363s Return made up to 19/08/06; full list of members
04 Aug 2006 AA Accounts made up to 31 August 2005
21 Sep 2005 363s Return made up to 19/08/05; full list of members