SURF-SPEC LIMITED

Company number NI616669

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 200,000	(5 pages)
28 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
01 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 90	(5 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
16 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 90	(5 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
11 Mar 2014	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary	(1 page)
11 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 90	(6 pages)
12 Aug 2013	AP01	Appointment of Timothy Brundle as a director	(3 pages)
08 Aug 2013	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 8 August 2013	(2 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 90.00	(4 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/07/2013	(3 pages)
08 Aug 2013	SH02	Sub-division of shares on 5 July 2013	(5 pages)
08 Aug 2013	AP02	Appointment of E-Synergy Nominees Limited as a director	(3 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 67.50	(4 pages)
15 Feb 2013	TM01	Termination of appointment of John Kearns as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Richard Fulton as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Brian Joseph Meenan as a director	(3 pages)
15 Feb 2013	AP01	Appointment of Cormac Patrick Byrne as a director	(3 pages)
15 Feb 2013	CERTNM	Company name changed moyne shelf company (no. 318) LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-11	(2 pages)