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SURGILINE LTD

Company number 11673391

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2021	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)
29 Jun 2021	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)
16 Jun 2021	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)
04 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CH01	Director's details changed for Mr Alexander William Moran on 18 November 2020	View PDF Director's details changed for Mr Alexander William Moran on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2019	PSC04	Change of details for Mr Alexander William Moran as a person with significant control on 19 December 2019	View PDF Change of details for Mr Alexander William Moran as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	PSC01	Notification of Andre Charles Sainsbury as a person with significant control on 18 December 2019	View PDF Notification of Andre Charles Sainsbury as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC01	Notification of Peter John Judd as a person with significant control on 18 December 2019	View PDF Notification of Peter John Judd as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	CH01	Director's details changed for Mr Alexander William Moran on 15 December 2019	View PDF Director's details changed for Mr Alexander William Moran on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	CH03	Secretary's details changed for Mr Alexander William Moran on 15 December 2019	View PDF Secretary's details changed for Mr Alexander William Moran on 15 December 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2019	AD01	Registered office address changed from , 5 Laurel Bank Mews, Blackwell, Bromsgrove, Worcestershire, B60 1PD, England to Brinkworth House Business Centre Brinkworth Chippenham SN15 5DF on 15 December 2019	View PDF Registered office address changed from , 5 Laurel Bank Mews, Blackwell, Bromsgrove, Worcestershire, B60 1PD, England to Brinkworth House Business Centre Brinkworth Chippenham SN15 5DF on 15 December 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2019	AP01	Appointment of Mr Peter John Judd as a director on 15 December 2019	View PDF Appointment of Mr Peter John Judd as a director on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	AP01	Appointment of Mr Andre Charles Sainsbury as a director on 15 December 2019	View PDF Appointment of Mr Andre Charles Sainsbury as a director on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2019	CH01	Director's details changed for Mr Alexander William Moran on 5 December 2019	View PDF Director's details changed for Mr Alexander William Moran on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2018	CH03	Secretary's details changed for Mr Alexander Moran on 24 November 2018	View PDF Secretary's details changed for Mr Alexander Moran on 24 November 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2018	PSC04	Change of details for Mr Alexander Moran as a person with significant control on 24 November 2018	View PDF Change of details for Mr Alexander Moran as a person with significant control on 24 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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