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SURGITEX LIMITED

Company number 04763120

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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)
09 Apr 2018 PSC01 Notification of Kayvan Shokrollahi as a person with significant control on 9 April 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 PSC07 Cessation of Bahram Shokrollahi as a person with significant control on 9 April 2018
09 Apr 2018 AP01 Appointment of Professor Kayvan Shokrollahi as a director on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of Bahram Shokrollahi as a director on 9 April 2018
10 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
08 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
24 Jun 2015 AP01 Appointment of Mr Bahram Shokrollahi as a director on 24 June 2015
24 Jun 2015 TM01 Termination of appointment of Shadi Shokrollahi as a director on 24 June 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
10 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Jun 2014 AP01 Appointment of Ms Shadi Shokrollahi as a director
26 Jun 2014 TM02 Termination of appointment of Shadi Shokrollahi as a secretary
26 Jun 2014 AD01 Registered office address changed from , Unit 2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3NU on 26 June 2014
26 Jun 2014 TM01 Termination of appointment of Bahram Shokrollahi as a director
27 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders