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SURF PUBLIC RELATIONS LIMITED

Company number 06419879

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 TM02 Termination of appointment of Geoffrey William Saltmarsh as a secretary on 18 May 2012
21 May 2012 TM01 Termination of appointment of Geoffrey William Saltmarsh as a director on 18 May 2012
17 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
18 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD02 Register inspection address has been changed from The Copperfields 25D Copperfield Street London SE1 0EN England
15 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
04 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Rebecca Mary Catherine Genin on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Geoffrey William Saltmarsh on 2 December 2009
06 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
08 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
06 Nov 2008 363a Return made up to 06/11/08; full list of members
18 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/11/07
18 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 88(2)R Ad 06/11/07--------- £ si 84@1=84 £ si 10@1=10 £ si 5@1=5 £ ic 1/100
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned