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SURGE STUDIOS LIMITED

Company number 08859024

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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)
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
  • GBP 5
06 Apr 2018 CAP-SS Solvency Statement dated 04/04/18
06 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 150,200

Statement of capital on 2017-02-06
  • GBP 150,200
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
  • GBP 150,200.00
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
  • GBP 150,037.50
17 Mar 2015 SH08 Change of share class name or designation
23 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-23
  • GBP 1