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SURPLUS DIVISION LIMITED

Company number 05294431

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed liquidator to wind up company 13/01/2011
03 Feb 2011 DS01 Application to strike the company off the register
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 1,000
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Enrico Audrino on 23 November 2009
23 Nov 2009 CH04 Secretary's details changed for Crosseco Secretaries Ltd on 23 November 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 23/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 23/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 23/11/06; full list of members
21 Dec 2006 288c Secretary's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
25 Sep 2006 287 Registered office changed on 25/09/06 from: 2ND floor 7 lanark square london E14 9RE
08 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
08 Feb 2006 288c Secretary's particulars changed
23 Nov 2005 363a Return made up to 23/11/05; full list of members
07 Dec 2004 288b Director resigned
07 Dec 2004 288b Director resigned