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SURREY ACCOUNTANCY & MANAGEMENT SERVICES LIMITED

Company number 08240438

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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 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2017 AP01 Appointment of Mr Rajj Solanki as a director on 2 January 2017
26 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jul 2016 TM01 Termination of appointment of Abdullah Mohamad as a director on 1 June 2016
22 Jul 2016 TM02 Termination of appointment of Md Abu Noman as a secretary on 1 June 2016
01 Feb 2016 CERTNM Company name changed export & import consultancy LTD\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-30
12 Nov 2015 AP01 Appointment of Mr Abdullah Mohamad as a director on 1 November 2015
12 Nov 2015 AP03 Appointment of Mr Md Abu Noman as a secretary on 1 November 2015
18 Sep 2015 CERTNM Company name changed surrey accountancy & management services LTD\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
18 Sep 2015 TM01 Termination of appointment of Md Farhad Kabir as a director on 18 September 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
25 Jul 2015 AD01 Registered office address changed from 32 the Market Wrythe Lane Carshalton Surrey SM5 1AG to Unit2 87 Whitechapel High Street London E1 7QX on 25 July 2015
11 May 2015 AP01 Appointment of Mr Md Farhad Kabir as a director on 11 May 2015
11 May 2015 TM01 Termination of appointment of Seefat Mustafa as a director on 11 May 2015
20 Apr 2015 ANNOTATION Rectified TM01 was removed from the public register on 10TH July 2015 as it was factually inaccurate.
20 Apr 2015 AP01 Appointment of Ms Seefat Mustafa as a director on 9 April 2015
09 Apr 2015 ANNOTATION Clarification AP01 was removed from the public register on 10TH July 2015 as it was factually inaccurate.
09 Apr 2015 TM01 Termination of appointment of Seefat Mustafa as a director on 8 April 2015
11 Mar 2015 AP03 Appointment of Mr Md Abu Noman as a secretary on 2 March 2015
05 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Dec 2014 DS02 Withdraw the company strike off application
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2014 DS01 Application to strike the company off the register
18 Aug 2014 CERTNM Company name changed softiles LIMITED\certificate issued on 18/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-11