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SURGITECH PLC

Company number 05892135

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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 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Jan 2011 AD01 Registered office address changed from 1-5 Lillie Road London Sw6 1Txd on 14 January 2011
18 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP .02
16 Oct 2010 CH01 Director's details changed for Nicholas Daniel on 1 January 2010
16 Oct 2010 CH04 Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
26 Aug 2009 363a Return made up to 31/07/09; full list of members
19 Sep 2008 AA Accounts made up to 31 July 2008
19 Aug 2008 363s Return made up to 31/07/08; no change of members
10 Jun 2008 363s Return made up to 31/07/07; full list of members
13 May 2008 AA Accounts made up to 31 July 2007
17 Jan 2008 288c Director's particulars changed
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
01 Aug 2006 CERTNM Company name changed britton street (one) PLC\certificate issued on 01/08/06
31 Jul 2006 NEWINC Incorporation