SURPLUS ONE LTD

Company number 04790190

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 102	(5 pages)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 102	(5 pages)
14 Oct 2015	CERTNM	Company name changed citu LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01	(3 pages)
13 Oct 2015	TM01	Termination of appointment of Citu Partners Ltd as a director on 28 February 2015	(1 page)
22 Jun 2015	AP02	Appointment of Citu Partners Ltd as a director on 1 January 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Citu Investments Llp as a director on 1 January 2015	(1 page)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 102	(6 pages)
12 May 2015	CH02	Director's details changed for Citu Investments Llp on 1 January 2015	(1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
17 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 102	(6 pages)
17 Aug 2014	AP02	Appointment of Citu Investments Llp as a director on 1 December 2013	(2 pages)
17 Aug 2014	TM01	Termination of appointment of Fraser William Stride as a director on 1 December 2013	(1 page)
23 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 102	(5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
10 Oct 2013	AA01	Previous accounting period shortened from 30 June 2013 to 28 February 2013	(1 page)
26 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
26 Apr 2013	CH01	Director's details changed for Mr Christopher Andrew Thompson on 31 December 2012	(2 pages)
26 Apr 2013	CH03	Secretary's details changed for Mr Christopher Andrew Thompson on 31 December 2012	(2 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
27 Feb 2013	AD01	Registered office address changed from Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD on 27 February 2013	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)