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SURFSTOCK LIMITED

Company number 06249239

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2010 TM01 Termination of appointment of Adam Driscoll as a director
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2009 TM01 Termination of appointment of Alec Short as a director
05 Oct 2009 TM01 Termination of appointment of Kelvin Batt as a director
10 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
18 Jun 2008 363a Return made up to 16/05/08; full list of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 353 Location of register of members
04 Mar 2008 88(2) Ad 10/12/07 gbp si 100@1=100 gbp ic 100/200
04 Mar 2008 123 Nc inc already adjusted 10/12/07
04 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288b Secretary resigned
28 Dec 2007 287 Registered office changed on 28/12/07 from: flat 2 43 tywarnhayle road perranporth TR6 0DX
23 Dec 2007 288a New secretary appointed
16 May 2007 NEWINC Incorporation