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SURF SHACK LIMITED

Company number 06427841

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
17 Dec 2009 CH01 Director's details changed for Mr Michael Edwin Chadwick on 15 November 2009
11 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Sep 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
14 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
24 Aug 2009 225 Accounting reference date shortened from 30/11/2009 to 31/08/2009
25 Feb 2009 363a Return made up to 15/11/08; full list of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from the studio, st nicholas close elstree herts. WD6 3EW
29 Dec 2008 288a Director appointed mr michael chadwick
29 Dec 2008 288b Appointment Terminated Director lesley gierc
29 Dec 2008 288b Appointment Terminated Secretary paul candy
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 288a Secretary appointed paul william candy
17 Oct 2008 288a Director appointed lesley ann gierc
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
15 Nov 2007 NEWINC Incorporation