SURPLUS NUMBER 1 LIMITED

Company number 09442147

Date	Type	Description	View / Download
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2019	L64.07	Completion of winding up	(1 page)
13 Jan 2017	COCOMP	Order of court to wind up	(2 pages)
16 Aug 2016	AD01	Registered office address changed from PO Box PO Box 8 141 Acre Lane Clapham London SW2 5UA England to The Pinnacle Station Way Crawley RH10 1JH on 16 August 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr David Anderson as a director on 11 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Fraser James Cameron as a director on 11 July 2016	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)
25 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2016	AD01	Registered office address changed from C/O Broadsword Estates Limited PO Box 8 C/O Broadsword Estates Limited 141 Acre Lane Clapham London SW2 5AU England to PO Box PO Box 8 141 Acre Lane Clapham London SW2 5UA on 23 June 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(3 pages)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2016	TM01	Termination of appointment of Robert David Smith as a director on 25 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Fraser James Cameron as a director on 25 April 2016	(2 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 C/O Broadsword Estates Limited 141 Acre Lane Clapham London SW2 5AU on 26 April 2016	(1 page)
02 Apr 2016	AD01	Registered office address changed from Office 8 141 Acre Lane London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016	(1 page)
20 Mar 2016	TM01	Termination of appointment of Fraser James Cameron as a director on 19 March 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Fraser James Cameron as a director on 25 February 2016	(2 pages)
04 Sep 2015	AD01	Registered office address changed from Office 8 141 Acre Lane London Sw25 Al to Office 8 141 Acre Lane London SW2 5UA on 4 September 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Robert Smith on 1 September 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from 12 Old Town Clapham London SW4 0JY United Kingdom to Office 8 141 Acre Lane London Sw25 Al on 23 April 2015	(1 page)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 1	(26 pages)