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SURRECT MEDIA UK LIMITED

Company number 06472049

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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)
16 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
22 Sep 2011 AD01 Registered office address changed from Security House, Royds Mill Windsor Street Sheffield South Yorkshire S4 7WB on 22 September 2011
06 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
24 Dec 2010 TM01 Termination of appointment of Breon Snowdon as a director
22 Oct 2010 AP03 Appointment of Mrs Brenda Thompson as a secretary
22 Oct 2010 TM02 Termination of appointment of Ross Padwick as a secretary
01 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Breon Snowdon on 1 December 2009
23 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Feb 2009 363a Return made up to 14/01/09; full list of members
25 Feb 2009 288b Appointment Terminated Director neil adgie
30 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
29 Apr 2008 288a Director appointed breon snowdon
19 Mar 2008 288c Director's Change of Particulars / neil adgie / 11/03/2008 / HouseName/Number was: , now: 38; Street was: 663 manchester road, now: northwood drive; Area was: crosspool, now: ; Post Town was: sheffield, now: wadsley park village; Region was: south yorkshire, now: sheffield; Post Code was: S10 5PR, now: S6 1RY
26 Feb 2008 225 Curr sho from 31/01/2009 to 31/08/2008
14 Jan 2008 NEWINC Incorporation