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SURREYMEDIATIONSERVICE LIMITED

Company number 09078517

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2016 DS01 Application to strike the company off the register
15 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
15 Jul 2016 TM01 Termination of appointment of Alistair William Threadgold as a director on 1 July 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Feb 2016 AP01 Appointment of Mr Alistair Threadgold as a director on 1 January 2016
25 Feb 2016 TM01 Termination of appointment of Ian Michael Lovatt as a director on 14 February 2016
09 Feb 2016 AP01 Appointment of Mr Ian Michael Lovatt as a director on 7 February 2016
09 Feb 2016 TM01 Termination of appointment of Alistair William Threadgold as a director on 8 February 2016
13 Jan 2016 AP01 Appointment of Mr Alistair William Threadgold as a director on 1 January 2015
13 Jan 2016 AD01 Registered office address changed from 270 London Road Wallington Surrey SM6 7DJ to Dominion Business Centre Dominion Way Cardiff CF24 1PT on 13 January 2016
13 Jan 2016 TM01 Termination of appointment of Ian Michael Lovatt as a director on 31 December 2015
13 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
03 Oct 2014 AD01 Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England to 270 London Road Wallington Surrey SM6 7DJ on 3 October 2014
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted