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SURGI C ORTHO LIMITED

Company number 06771959

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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)
04 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AD01	Registered office address changed from The Innovation Centre 1 Devon Way Birmingham West Midlands B31 2TS to Hill House 1 Little New Street London EC4A 3TR on 9 October 2014	View PDF Registered office address changed from The Innovation Centre 1 Devon Way Birmingham West Midlands B31 2TS to Hill House 1 Little New Street London EC4A 3TR on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	TM01	Termination of appointment of Daniel John Bee as a director on 20 September 2013	View PDF Termination of appointment of Daniel John Bee as a director on 20 September 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	TM01	Termination of appointment of David Thomas as a director on 31 August 2012	View PDF Termination of appointment of David Thomas as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AP01	Appointment of Mr Daniel John Bee as a director on 2 April 2012	View PDF Appointment of Mr Daniel John Bee as a director on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	TM01	Termination of appointment of Peter Michael Dines as a director on 19 March 2012	View PDF Termination of appointment of Peter Michael Dines as a director on 19 March 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	TM01	Termination of appointment of Anthony Spalding as a director on 7 October 2011	View PDF Termination of appointment of Anthony Spalding as a director on 7 October 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AP01	Appointment of Mr Anthony Spalding as a director	View PDF Appointment of Mr Anthony Spalding as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	CERTNM	Company name changed newtech ortho LIMITED\certificate issued on 17/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-16	View PDF Company name changed newtech ortho LIMITED\certificate issued on 17/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-16 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AP01	Appointment of Mr Brian William Maynard as a director	View PDF Appointment of Mr Brian William Maynard as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP03	Appointment of Mr Brian Maynard as a secretary	View PDF Appointment of Mr Brian Maynard as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
17 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	CH01	Director's details changed for David Thomas on 17 December 2009	View PDF Director's details changed for David Thomas on 17 December 2009 - link opens in a new window - 2 pages (2 pages)

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