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YOUR SURFACE LIMITED

Company number 06990905

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 TM01 Termination of appointment of Wayne Haxton as a director
03 Jun 2011 TM01 Termination of appointment of Robert Bosher as a director
03 Jun 2011 TM01 Termination of appointment of Michael Wight as a director
21 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 80
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2010 AA01 Current accounting period extended from 31 August 2010 to 31 October 2010
25 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 14/08/2009
20 Sep 2009 288a Director appointed neil charles dickinson
20 Sep 2009 288a Director appointed robert andrew bosher
20 Sep 2009 288a Director appointed wayne dominic haxton
15 Sep 2009 88(2) Ad 08/09/09-08/09/09 gbp si 78@1=78 gbp ic 4/82
15 Sep 2009 88(2) Ad 14/08/09 gbp si 2@1=2 gbp ic 2/4
14 Aug 2009 NEWINC Incorporation