SURGI C LIMITED

Company number 05903388

Date	Type	Description	View / Download
20 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Oct 2014	AD01	Registered office address changed from Innovation Centre Longbridge Technology Park Birmingham West Midlands B31 2TS to Hill House 1 Little New Street London EC4A 3TR on 9 October 2014	(2 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	(3 pages)
08 Oct 2014	4.70	Declaration of solvency	(3 pages)
24 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,083	(4 pages)
17 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Daniel Bee as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,083	(5 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
30 Aug 2012	AR01	Annual return made up to 11 August 2012	(14 pages)
08 Aug 2012	TM01	Termination of appointment of John Macleod as a director	(1 page)
18 May 2012	AP01	Appointment of Mr Daniel John Bee as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Peter Dines as a director	(1 page)
20 Mar 2012	AP01	Appointment of Mr John Barry Stewart Macleod as a director	(2 pages)
09 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(14 pages)
07 Sep 2011	CH01	Director's details changed for Mr Peter Michael Dines on 18 October 2010	(2 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 1,083	(4 pages)
11 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 August 2010	(18 pages)
20 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
09 Feb 2011	TM01	Termination of appointment of Antony Spalding as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Christopher Elwell as a director	(1 page)