- Company Overview for SURECLEAN GROUP LIMITED (SC185760)
- Filing history for SURECLEAN GROUP LIMITED (SC185760)
- People for SURECLEAN GROUP LIMITED (SC185760)
- Charges for SURECLEAN GROUP LIMITED (SC185760)
- More for SURECLEAN GROUP LIMITED (SC185760)
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) |
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03 May 2017 | CERTNM | Company name changed sureclean LIMITED\certificate issued on 03/05/17 | |
03 May 2017 | CONNOT | Change of name notice | |
12 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
24 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jul 2016 | TM01 | Termination of appointment of John Maclean Barron as a director on 3 March 2014 | |
19 Jul 2016 | TM01 | Termination of appointment of John Maclean Barron as a director on 7 July 2016 | |
16 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Aug 2015 | MR04 | Satisfaction of charge SC1857600006 in full | |
26 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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03 Feb 2015 | AUD | Auditor's resignation | |
16 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
16 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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24 Mar 2014 | AP04 | Appointment of Burness Paull Llp as a secretary | |
24 Mar 2014 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 24 March 2014 | |
24 Mar 2014 | RESOLUTIONS |
Resolutions
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24 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 3 March 2014
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21 Mar 2014 | MR04 | Satisfaction of charge 3 in full | |
21 Mar 2014 | MR04 | Satisfaction of charge 1857600005 in full | |
21 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
21 Mar 2014 | MR04 | Satisfaction of charge 4 in full | |
19 Mar 2014 | AP01 | Appointment of Mr John Maclean Barron as a director | |
10 Mar 2014 | AP01 | Appointment of Mr Glenn Shor as a director | |
07 Mar 2014 | AP01 | Appointment of Mr Alexander Harman as a director |