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SURETY DEVICES LIMITED

Company number 08177487

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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)
16 Sep 2016 TM01 Termination of appointment of Iden Shams as a director on 12 September 2016
16 Sep 2016 TM01 Termination of appointment of Matthew Edward Root as a director on 12 September 2016
16 Sep 2016 TM02 Termination of appointment of Joshua Foster as a secretary on 12 September 2016
16 Sep 2016 AD01 Registered office address changed from Unit 7 Waterloo Court Markham Lane Markham Vale Chesterfield Derbyshire S44 5HN to C/O Gbuk Group Limited Woodland House, Blackwood Hall Business Park North Duffield Selby YO8 5DD on 16 September 2016
13 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,000
01 Jun 2015 AA Accounts made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2,000
08 May 2014 AA Accounts made up to 31 August 2013
28 Jan 2014 AD01 Registered office address changed from Surety Devices Ltd Unit 6, Waterloo Court Markham Lane Chesterfield Derbyshire S44 5HN on 28 January 2014
17 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
17 Oct 2013 CH01 Director's details changed for Mr Matthew Edward Root on 13 August 2013
17 Oct 2013 CH01 Director's details changed for Dr Iden Shams on 13 August 2013
17 Oct 2013 CH03 Secretary's details changed for Joshua Foster on 13 August 2013
13 Aug 2012 NEWINC Incorporation