- Company Overview for SURVITEC GROUP (FINANCE 2) LIMITED (07092474)
- Filing history for SURVITEC GROUP (FINANCE 2) LIMITED (07092474)
- People for SURVITEC GROUP (FINANCE 2) LIMITED (07092474)
- Charges for SURVITEC GROUP (FINANCE 2) LIMITED (07092474)
- More for SURVITEC GROUP (FINANCE 2) LIMITED (07092474)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2020 | DS01 | Application to strike the company off the register | |
10 Jun 2020 | AP01 | Appointment of Mr Julian Henley-Price as a director on 1 June 2020 | |
02 Jun 2020 | MR05 | All of the property or undertaking has been released from charge 070924740001 | |
02 Jun 2020 | MR05 | All of the property or undertaking has been released from charge 070924740002 | |
15 May 2020 | TM01 | Termination of appointment of Philip Antony Swash as a director on 22 April 2020 | |
14 Feb 2020 | MR01 | Registration of charge 070924740002, created on 7 February 2020 | |
07 Feb 2020 | RESOLUTIONS |
Resolutions
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04 Feb 2020 | TM01 | Termination of appointment of Neil William Gamble as a director on 31 January 2020 | |
09 Jan 2020 | AP01 | Appointment of Mr Philip Antony Swash as a director on 11 December 2019 | |
09 Jan 2020 | TM01 | Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019 | |
18 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
07 Nov 2019 | TM02 | Termination of appointment of Sally Lewis as a secretary on 4 October 2019 | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 Jun 2019 | PSC02 | Notification of Survitec Group (Finance 1) Limited as a person with significant control on 6 April 2016 | |
17 Jun 2019 | PSC07 | Cessation of Survitec Acquisition Company Limited as a person with significant control on 6 April 2016 | |
14 Jun 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
13 Jun 2019 | AP01 | Appointment of Mr Neil William Gamble as a director on 10 June 2019 | |
30 Apr 2019 | TM01 | Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 | |
02 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
13 Feb 2019 | AP01 | Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 | |
11 Jan 2019 | AP01 | Appointment of Mr James Drummond as a director on 17 December 2018 | |
11 Jan 2019 | TM01 | Termination of appointment of Brian Mark Stringer as a director on 17 December 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates |