Companies House does not verify the accuracy of the information filed

Advanced company search

SURFACE ONE LIMITED

Company number 10069610

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	View PDF Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM02	Termination of appointment of Samantha Jane Forrest as a secretary on 29 November 2018	View PDF Termination of appointment of Samantha Jane Forrest as a secretary on 29 November 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	PSC07	Cessation of Nicholas Ogden as a person with significant control on 6 April 2016	View PDF Cessation of Nicholas Ogden as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2018	PSC07	Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016	View PDF Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2018	PSC07	Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016	View PDF Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2018	PSC02	Notification of Surface Technology (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Surface Technology (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	AP03	Appointment of Mrs Samantha Jane Forrest as a secretary on 21 September 2017	View PDF Appointment of Mrs Samantha Jane Forrest as a secretary on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AD01	Registered office address changed from Godiva Place . Coventry CV1 5PN United Kingdom to C/O Norman Hay Plc 42 Sayer Drive Lyons Park Coventry West Midlands CV5 9PF on 10 April 2017	View PDF Registered office address changed from Godiva Place . Coventry CV1 5PN United Kingdom to C/O Norman Hay Plc 42 Sayer Drive Lyons Park Coventry West Midlands CV5 9PF on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-17 GBP 1	View PDF Incorporation Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?