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SURREY INVEST LTD.

Company number 07094217

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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)
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Shareholders issue share warrants to bearer 24/09/2013
08 Oct 2013 SH08 Change of share class name or designation
24 Sep 2013 AP01 Appointment of Ms. Brigitta Baur as a director
24 Sep 2013 TM01 Termination of appointment of Uwe Zach as a director
26 Mar 2013 AP01 Appointment of Mr. Uwe Zach as a director
26 Mar 2013 TM01 Termination of appointment of Marco Wittkopf as a director
29 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
04 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director
08 Mar 2012 TM01 Termination of appointment of Timotheus Kim as a director
13 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted