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SURREY SECRETARIAL SERVICES LIMITED

Company number 05254622

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1
18 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Apr 2011 TM01 Termination of appointment of David Carr as a director
25 Mar 2011 AP01 Appointment of Mr Abu Bakar Abdulla as a director
03 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
12 Oct 2010 TM02 Termination of appointment of Medicare Support Services Limited as a secretary
05 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
04 Nov 2009 CH04 Secretary's details changed for Medicare Support Services Limited on 1 October 2009
27 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
04 Apr 2009 CERTNM Company name changed renewco LIMITED\certificate issued on 07/04/09
29 Oct 2008 363a Return made up to 08/10/08; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
06 Nov 2007 363a Return made up to 08/10/07; full list of members
20 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
25 Oct 2006 363a Return made up to 08/10/06; full list of members
02 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
16 Jun 2006 288c Director's particulars changed
16 Nov 2005 363a Return made up to 08/10/05; full list of members