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SUR (CONSULTING) LIMITED

Company number 09012195

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2017 DS01 Application to strike the company off the register
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 11 Amwell Street London EC1R 1UL on 4 May 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
29 May 2015 CH01 Director's details changed for Oriana Donati Ilanes on 29 May 2015
04 Nov 2014 CERTNM Company name changed groveman investments LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-31
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
03 Nov 2014 AP01 Appointment of Oriana Donati Ilanes as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Robert Peter Burrows as a director on 31 October 2014
09 Sep 2014 CH01 Director's details changed for Mr Robert Burrows on 8 September 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
29 May 2014 TM01 Termination of appointment of Arun Lal as a director
25 Apr 2014 NEWINC Incorporation