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SURIZON LIMITED

Company number 04959466

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2014 DS01 Application to strike the company off the register
09 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
02 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Michael Andrew Stocks on 1 November 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Michael Andrew Stocks on 11 November 2009
25 Nov 2009 CH01 Director's details changed for Dr Jane Francoise Stephens on 11 November 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 11/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Nov 2007 363s Return made up to 11/11/07; no change of members
18 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Nov 2006 363s Return made up to 11/11/06; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
23 May 2006 287 Registered office changed on 23/05/06 from: 39 carnaby street london W1F 7DT
28 Nov 2005 363s Return made up to 11/11/05; full list of members
28 Jun 2005 AA Total exemption full accounts made up to 30 November 2004