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SURGICRAFT GROUP HOLDINGS LIMITED

Company number 05209352

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2015 DS01 Application to strike the company off the register
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2,116,870
30 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2,116,870
19 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 Feb 2012 AR01 Annual return made up to 18 August 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2010 TM02 Termination of appointment of Robert Turner as a secretary
01 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Anthony Viscogliosi as a director
24 Jun 2010 TM01 Termination of appointment of Andrew Hull as a director
22 Mar 2010 CH01 Director's details changed for Andrew Terence Hull on 25 November 2009
23 Feb 2010 AA Full accounts made up to 31 December 2008
08 Feb 2010 CH01 Director's details changed for Anthony Gaetano Viscogliosi on 22 November 2009
20 Aug 2009 363a Return made up to 18/08/09; full list of members
20 Aug 2009 288c Director's change of particulars / andrew hull / 31/07/2009
26 Feb 2009 363a Return made up to 18/08/08; full list of members
20 Nov 2008 288a Director appointed anthony gaetano viscogliosi
20 Nov 2008 288a Director appointed john viscogliosi
29 Aug 2008 88(2) Ad 15/08/08\gbp si 45183@1=45183\gbp ic 2356227/2401410\