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SURRENDA-LINK (INVESTORS) LIMITED

Company number 05120805

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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)
13 May 2016 AP01 Appointment of Mr Michael Semple as a director on 12 May 2016
12 May 2016 TM01 Termination of appointment of Janet Clare Joshua as a director on 12 May 2016
12 May 2016 AP03 Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016
12 May 2016 TM02 Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AP01 Appointment of Mrs Janet Clare Joshua as a director
18 Jun 2013 AP03 Appointment of Mrs Janet Clare Joshua as a secretary
18 Jun 2013 TM02 Termination of appointment of Gareth Groome as a secretary
03 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Gareth Groome as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Cuthbert Paul Sands on 10 May 2011
10 May 2011 CH01 Director's details changed for Gareth David Groome on 10 May 2011
10 May 2011 CH03 Secretary's details changed for Gareth David Groome on 10 May 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 363a Return made up to 06/05/09; full list of members