- Company Overview for SURELIST LIMITED (08259191)
- Filing history for SURELIST LIMITED (08259191)
- People for SURELIST LIMITED (08259191)
- Insolvency for SURELIST LIMITED (08259191)
- More for SURELIST LIMITED (08259191)
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) |
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22 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jul 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Jun 2014 | AD01 | Registered office address changed from 240 Haverstock Hill London NW3 2AE on 17 June 2014 | |
16 Jun 2014 | 4.20 | Statement of affairs with form 4.19 | |
16 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
16 Jun 2014 | RESOLUTIONS |
Resolutions
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19 Mar 2014 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-03-19
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24 Jan 2014 | TM01 | Termination of appointment of Xing Zhong as a director | |
24 Jan 2014 | AP01 | Appointment of Mr Eric to Tung Leung as a director | |
27 Feb 2013 | TM01 | Termination of appointment of John Wildman as a director | |
27 Feb 2013 | TM02 | Termination of appointment of Sameday Company Services Ltd as a secretary | |
27 Feb 2013 | AD01 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 27 February 2013 | |
27 Feb 2013 | AP01 | Appointment of Mrs Xing Xiu Zhong as a director | |
18 Oct 2012 | NEWINC | Incorporation |