SURGERY MEDIA SYSTEMS LTD

Company number 06525096

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
06 May 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-05-06 GBP 10	(4 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
14 Oct 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
14 Oct 2012	CH01	Director's details changed for Mr Timothy Edward Berg on 1 August 2011	(2 pages)
14 Oct 2012	CH03	Secretary's details changed for Mr Timothy Edward Berg on 1 August 2011	(1 page)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
14 Oct 2011	AD01	Registered office address changed from C/O Celerity Accounts Ltd 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 14 October 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 1 June 2011	(1 page)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
12 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Nicholas James Williams on 5 March 2010	(2 pages)
14 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
09 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
12 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/01/2009	(1 page)
11 Sep 2008	88(2)	Ad 01/09/08\gbp si 9@1=9\gbp ic 1/10\	(2 pages)
03 Sep 2008	288a	Director appointed nicholas james williams	(3 pages)
03 Sep 2008	288a	Director and secretary appointed timothy edward berg	(3 pages)
06 Mar 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
06 Mar 2008	288b	Appointment terminated secretary form 10 secretaries fd LTD	(1 page)
05 Mar 2008	NEWINC	Incorporation	(9 pages)