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SURPLUS NUMBER 11 LIMITED

Company number 10595462

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-26
26 Dec 2017 AD01 Registered office address changed from C/O Broadsword Estates Ltd 141 Acre Lane Clapham London SW2 5UA England to 252 Broad Street Birmingham B1 2HF on 26 December 2017
15 Dec 2017 TM01 Termination of appointment of Fraser James Cameron as a director on 10 December 2017
15 Dec 2017 AP01 Appointment of Mr John Arthur Gibson as a director on 10 December 2017
06 Dec 2017 AP01 Appointment of Mr Fraser James Cameron as a director on 6 December 2017
06 Dec 2017 TM01 Termination of appointment of Fergus Drummond as a director on 6 December 2017
06 Dec 2017 TM01 Termination of appointment of Fergus Drummond as a director on 6 December 2017
23 Nov 2017 AP01 Appointment of Mr Fergus Drummond as a director on 1 October 2017
23 Nov 2017 AP01 Appointment of Mr Fergus Drummond as a director on 1 October 2017
23 Nov 2017 TM01 Termination of appointment of Fraser James Cameron as a director on 1 October 2017
23 Nov 2017 PSC07 Cessation of Fraser James Cameron as a person with significant control on 1 October 2017
07 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
01 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-01
  • GBP 1