SURREAL VISION LIMITED

Company number 09249961

Date	Type	Description	View / Download
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
18 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2018	LIQ01	Declaration of solvency	(8 pages)
27 Jun 2018	TM01	Termination of appointment of Shane Hugh Crehan as a director on 14 June 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Feb 2017	TM01	Termination of appointment of Jaspal Singh Athwal as a director on 1 February 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
05 Oct 2016	CH01	Director's details changed for Mr Shane Hugh Crehan on 4 October 2016	(2 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 May 2016	CH01	Director's details changed for Mr David William Kling on 31 May 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Mr Jaspal Singh Athwal on 31 May 2016	(2 pages)
14 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Two issued ord hrs of £1 each in the iss shr cap of the company into 200 ord shrs of £0.01 each 06/04/2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 8	(7 pages)
13 Aug 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
13 Aug 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
12 Aug 2015	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 4FG England to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from 27 Beechcroft Road Bushey WD23 2JU England to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015	(1 page)
15 May 2015	MA	Memorandum and Articles of Association	(18 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 8.00	(5 pages)
05 May 2015	TM01	Termination of appointment of Richard Andrew Newcombe as a director on 21 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Richard Andrew Newcombe as a director on 21 April 2015	(2 pages)