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SURFQIL INTERNATIONAL GROUP PLC

Company number 06643513

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 21,000,000
15 Sep 2010 CH04 Secretary's details changed for D & D Secretarial Ltd on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Benham Qajar on 1 October 2009
18 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Sep 2009 288a Director appointed mr ragen ramanbhai amin
29 Jul 2009 363a Return made up to 10/07/09; full list of members
23 Jul 2009 288c Director's Change of Particulars / ronald brannan / 10/07/2008 / Title was: , now: mr; Surname was: brannan, now: brennan
22 Jul 2009 88(2) Ad 03/07/09 gbp si 999998@1=999998 gbp ic 20000002/21000000
22 Jul 2009 88(2) Ad 03/07/09 gbp si 20000000@1=20000000 gbp ic 2/20000002
06 Jul 2009 123 Nc inc already adjusted 02/07/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2009 123 Nc inc already adjusted 10/07/08
16 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2008 288b Appointment Terminated Director daniel dwyer
24 Jul 2008 288b Appointment Terminated Director daniel dwyer
23 Jul 2008 288a Director appointed ronald keith brannan
23 Jul 2008 288a Director appointed benham qajar
10 Jul 2008 NEWINC Incorporation