- Company Overview for SURGE STUDIOS LIMITED (08859024)
- Filing history for SURGE STUDIOS LIMITED (08859024)
- People for SURGE STUDIOS LIMITED (08859024)
- More for SURGE STUDIOS LIMITED (08859024)
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) |
---|---|---|---|
17 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2018 | DS01 | Application to strike the company off the register | |
06 Apr 2018 | SH20 | Statement by Directors | |
06 Apr 2018 | SH19 |
Statement of capital on 6 April 2018
|
|
06 Apr 2018 | CAP-SS | Solvency Statement dated 04/04/18 | |
06 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
29 Mar 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
27 Nov 2017 | TM01 | Termination of appointment of Ceri Harrison as a director on 15 November 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Feb 2016 | AR01 |
Annual return
Statement of capital on 2016-02-16
Statement of capital on 2017-02-06
|
|
16 Feb 2016 | AD02 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX | |
19 Dec 2015 | AD01 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015 | |
28 Nov 2015 | CH01 | Director's details changed for Mr Gavin James Harrison on 28 October 2015 | |
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Oct 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 31 March 2015 | |
27 Apr 2015 | AR01 | Annual return made up to 23 January 2015 with full list of shareholders | |
21 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
|
|
09 Apr 2015 | AP01 | Appointment of Ceri Harrison as a director on 10 November 2014 | |
17 Mar 2015 | SH02 | Sub-division of shares on 10 November 2014 | |
17 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 10 November 2014
|
|
17 Mar 2015 | SH08 | Change of share class name or designation | |
23 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-23
|