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SURPRISE ME LIMITED

Company number 03848972

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2010 DS01 Application to strike the company off the register
19 May 2010 AA Total exemption small company accounts made up to 28 February 2009
19 May 2010 AA Total exemption full accounts made up to 29 February 2008
19 May 2010 AR01 Annual return made up to 27 September 2009 with full list of shareholders
15 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 May 2010 RT01 Administrative restoration application
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 287 Registered office changed on 06/03/2009 from, 51 high street, cobham, surrey, KT11 3DP
06 Mar 2009 288c Director's Change of Particulars / geraldine lovick / 03/02/2009 / HouseName/Number was: , now: le mont de grange; Street was: 51 high street, now: sise richebourg; Post Town was: cobham, now: a'abondance; Region was: surrey, now: ; Post Code was: KT11 3DP, now: 74360; Country was: , now: france
03 Nov 2008 363a Return made up to 27/09/08; full list of members
24 Oct 2008 288c Secretary's Change of Particulars / guy fallows / 10/07/2008 / HouseName/Number was: , now: 9; Street was: 12 little bookham street, now: station road; Post Town was: bookham, now: stoke d'abernon; Post Code was: KT23 3AQ, now: KT11 3BW; Country was: , now: united kingdom
17 Oct 2008 CERTNM Company name changed white blancmange LIMITED\certificate issued on 17/10/08
19 Jun 2008 CERTNM Company name changed envy uk LTD\certificate issued on 23/06/08
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
08 Oct 2007 363a Return made up to 27/09/07; full list of members
08 Oct 2007 288c Secretary's particulars changed
05 Oct 2007 288c Director's particulars changed
11 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Nov 2006 363a Return made up to 27/09/06; full list of members
01 Mar 2006 363s Return made up to 27/09/05; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005