SURFWAVE DISTRIBUTION LTD

Company number 07972292

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2017	DS01	Application to strike the company off the register	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Nicola Hammond as a director on 10 April 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
09 Feb 2017	AD01	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(6 pages)
05 Aug 2015	CH01	Director's details changed for Miss Angela Thompson on 26 June 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Mrs Nicola Hammond on 31 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mrs Nicola Hammond as a director on 31 July 2015	(2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
30 Jul 2015	AP02	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Miss Angela Thompson as a director on 26 June 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Gemma Morris as a director on 26 June 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from 7 Shibdon Crescent Blaydon-on-Tyne Tyne and Wear NE21 5AY to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Angela Thompson as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
10 Jun 2014	AD01	Registered office address changed from 7 Shibdon Crescent Blaydon-on-Tyne Tyne and Wear NE21 5AY England on 10 June 2014	(1 page)
10 Jun 2014	AD01	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014	(1 page)
04 Jun 2014	AP01	Appointment of Miss Gemma Morris as a director	(2 pages)
02 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Miss Angela Thompson as a director	(2 pages)