- Company Overview for SURGE TECHNOLOGIES LIMITED (11191199)
- Filing history for SURGE TECHNOLOGIES LIMITED (11191199)
- People for SURGE TECHNOLOGIES LIMITED (11191199)
- Charges for SURGE TECHNOLOGIES LIMITED (11191199)
- Insolvency for SURGE TECHNOLOGIES LIMITED (11191199)
- More for SURGE TECHNOLOGIES LIMITED (11191199)
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 | |
08 Jan 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 July 2023 | |
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 | |
15 Jul 2022 | LIQ02 | Statement of affairs | |
15 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2022 | TM01 | Termination of appointment of Duncan James Noble as a director on 20 April 2022 | |
20 Apr 2022 | AP01 | Appointment of Mrs Joanne Sarah Stonebanks as a director on 20 April 2022 | |
24 Feb 2022 | TM01 | Termination of appointment of Richard Bowes Coates as a director on 24 February 2022 | |
16 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
28 Oct 2021 | TM01 | Termination of appointment of Alexander Bruce Watson as a director on 28 October 2021 | |
28 Oct 2021 | TM01 | Termination of appointment of Catherine Anne Elizabeth Earl as a director on 28 October 2021 | |
27 Oct 2021 | CS01 | Confirmation statement made on 27 October 2021 with updates | |
19 May 2021 | AP01 | Appointment of Mr Alexander Bruce Watson as a director on 28 April 2021 | |
07 Apr 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
21 Sep 2020 | CH01 | Director's details changed for Mr Richard Bowes Coates on 10 April 2018 | |
18 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2020 | TM01 | Termination of appointment of Ryan Lewis Davies as a director on 6 August 2020 | |
28 May 2020 | MR01 | Registration of charge 111911990001, created on 22 May 2020 | |
27 May 2020 | RESOLUTIONS |
Resolutions
|
|
27 May 2020 | SH02 | Sub-division of shares on 9 April 2020 | |
26 May 2020 | AP01 | Appointment of Mr Duncan James Noble as a director on 19 May 2020 | |
21 May 2020 | PSC01 | Notification of Paul Malcolm Stonebanks as a person with significant control on 9 April 2020 |