- Company Overview for SURPRISE ME LIMITED (03848972)
- Filing history for SURPRISE ME LIMITED (03848972)
- People for SURPRISE ME LIMITED (03848972)
- Charges for SURPRISE ME LIMITED (03848972)
- More for SURPRISE ME LIMITED (03848972)
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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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
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|
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 |