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SURELIST LIMITED

Company number 08259191

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
19 Mar 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
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