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SURGE TECHNOLOGIES LIMITED

Company number 11191199

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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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	View PDF Liquidators' statement of receipts and payments to 5 July 2023 - link opens in a new window - 20 pages (20 pages)
15 Jul 2022	AD01	Registered office address changed from 8 Mosley Street Newcastle upon Tyne NE1 1DE United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2022	View PDF Registered office address changed from 8 Mosley Street Newcastle upon Tyne NE1 1DE United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Duncan James Noble as a director on 20 April 2022	View PDF Termination of appointment of Duncan James Noble as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mrs Joanne Sarah Stonebanks as a director on 20 April 2022	View PDF Appointment of Mrs Joanne Sarah Stonebanks as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Richard Bowes Coates as a director on 24 February 2022	View PDF Termination of appointment of Richard Bowes Coates as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Oct 2021	TM01	Termination of appointment of Alexander Bruce Watson as a director on 28 October 2021	View PDF Termination of appointment of Alexander Bruce Watson as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Catherine Anne Elizabeth Earl as a director on 28 October 2021	View PDF Termination of appointment of Catherine Anne Elizabeth Earl as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	AP01	Appointment of Mr Alexander Bruce Watson as a director on 28 April 2021	View PDF Appointment of Mr Alexander Bruce Watson as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	CH01	Director's details changed for Mr Richard Bowes Coates on 10 April 2018	View PDF Director's details changed for Mr Richard Bowes Coates on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	TM01	Termination of appointment of Ryan Lewis Davies as a director on 6 August 2020	View PDF Termination of appointment of Ryan Lewis Davies as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	MR01	Registration of charge 111911990001, created on 22 May 2020	View PDF Registration of charge 111911990001, created on 22 May 2020 - link opens in a new window - 16 pages (16 pages)
27 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 09/04/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 09/04/2020 - link opens in a new window - 1 page (1 page)
27 May 2020	SH02	Sub-division of shares on 9 April 2020	View PDF Sub-division of shares on 9 April 2020 - link opens in a new window - 4 pages (4 pages)
26 May 2020	AP01	Appointment of Mr Duncan James Noble as a director on 19 May 2020	View PDF Appointment of Mr Duncan James Noble as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC01	Notification of Paul Malcolm Stonebanks as a person with significant control on 9 April 2020	View PDF Notification of Paul Malcolm Stonebanks as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)

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