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SURFACE TRADE LIMITED

Company number 09147680

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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)
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC04	Change of details for Sun Jie as a person with significant control on 9 August 2017	View PDF Change of details for Sun Jie as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	CH01	Director's details changed for Jie Sun on 9 August 2017	View PDF Director's details changed for Jie Sun on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AP02	Appointment of Hkrtp Limited as a director on 25 July 2014	View PDF Appointment of Hkrtp Limited as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AD01	Registered office address changed from Rm B, 1/F., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales CF11 7AW United Kingdom to Mnb2836 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 22 August 2014	View PDF Registered office address changed from Rm B, 1/F., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales CF11 7AW United Kingdom to Mnb2836 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM01	Termination of appointment of Siu Hong Lee as a director on 31 July 2014	View PDF Termination of appointment of Siu Hong Lee as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP01	Appointment of Jie Sun as a director on 31 July 2014	View PDF Appointment of Jie Sun as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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