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SURVIVOR GROUP LIMITED

Company number 08132364

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2015 2.35B Notice of move from Administration to Dissolution on 7 September 2015
09 Jul 2015 F2.18 Notice of deemed approval of proposals
22 Jun 2015 2.17B Statement of administrator's proposal
19 Jun 2015 2.16B Statement of affairs with form 2.14B
08 Jun 2015 AD01 Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 June 2015
05 Jun 2015 2.12B Appointment of an administrator
21 Nov 2014 AP01 Appointment of Mr Toby Coultas Smith as a director on 30 October 2014
21 Nov 2014 TM01 Termination of appointment of Timothy Edward Cullum as a director on 10 October 2014
08 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 452,530
28 Mar 2014 AA Full accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
31 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 452,530.00
04 Jul 2013 AP03 Appointment of Mr Gregor Grant as a secretary
04 Jul 2013 TM02 Termination of appointment of Linda Bulloch as a secretary
01 Jul 2013 AP01 Appointment of Mr Timothy Edward Cullum as a director
28 Jun 2013 TM01 Termination of appointment of Stephen Richards as a director
18 Apr 2013 AP01 Appointment of Mr Gregor Grant as a director
18 Apr 2013 TM01 Termination of appointment of Andrew Campbell as a director
30 Oct 2012 AP03 Appointment of Ms Linda Bulloch as a secretary
11 Oct 2012 TM01 Termination of appointment of Graham Hutton as a director
11 Oct 2012 TM01 Termination of appointment of William Priestley as a director
11 Oct 2012 TM01 Termination of appointment of Eric Bellquist as a director
11 Oct 2012 TM01 Termination of appointment of Stephen Phillips as a director