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SURFACE PRO SOLUTIONS LTD

Company number 06731890

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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)
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Jun 2010 CERTNM Company name changed surfapore LTD\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
09 Jun 2010 CONNOT Change of name notice
03 Jun 2010 AD01 Registered office address changed from 6 Greens Close Sandy Beds SG19 1AD on 3 June 2010
03 Jun 2010 TM01 Termination of appointment of Vikki Steward as a director
03 Jun 2010 TM01 Termination of appointment of George Konstantinidis as a director
03 Jun 2010 TM02 Termination of appointment of Creditreform (Secretaries) Limited as a secretary
03 Jun 2010 TM02 Termination of appointment of Maria Borisova as a secretary
03 Jun 2010 AP01 Appointment of Mr Peter Charles Croft as a director
21 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Creditreform (Secretaries) Limited on 10 October 2009
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2008 288a Secretary appointed maria borisova
19 Nov 2008 288a Director appointed george konstantinidis
19 Nov 2008 287 Registered office changed on 19/11/2008 from 4 park road moseley birmingham west midlands B13 8AB
23 Oct 2008 NEWINC Incorporation