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SURGI C GROUP LIMITED

Company number 07109145

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	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 - 13 pages (13 pages)
23 Jun 2015	AD01	Registered office address changed from Innovation Centre Longbridge Technology Park Birmingham B31 2TS to Hill House 1 Little New Street London EC4A 3TR on 23 June 2015	View PDF Registered office address changed from Innovation Centre Longbridge Technology Park Birmingham B31 2TS to Hill House 1 Little New Street London EC4A 3TR on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08 - link opens in a new window - 1 page (1 page)
19 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
04 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 210,017.610592	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 210,017.610592 - link opens in a new window - 36 pages (36 pages)
15 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 210,017.610592	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 210,017.610592 - link opens in a new window - 36 pages (36 pages)
26 Sep 2013	TM01	Termination of appointment of Daniel Bee as a director	View PDF Termination of appointment of Daniel Bee as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
28 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 37 pages (37 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
31 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 210,017.610592	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 210,017.610592 - link opens in a new window - 23 pages (23 pages)
12 Sep 2012	SH06	Cancellation of shares. Statement of capital on 12 September 2012 GBP 210,017.0264	View PDF Cancellation of shares. Statement of capital on 12 September 2012 GBP 210,017.0264 - link opens in a new window - 45 pages (45 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
12 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	SH06	Cancellation of shares. Statement of capital on 9 August 2012 GBP 212,239.24	View PDF Cancellation of shares. Statement of capital on 9 August 2012 GBP 212,239.24 - link opens in a new window - 45 pages (45 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 17 pages (17 pages)
08 Aug 2012	TM01	Termination of appointment of John Macleod as a director	View PDF Termination of appointment of John Macleod as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP01	Appointment of Mr Daniel John Bee as a director	View PDF Appointment of Mr Daniel John Bee as a director - link opens in a new window - 2 pages (2 pages)

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