- Company Overview for SURFACE ACTIVE SOLUTIONS LTD. (SC240264)
- Filing history for SURFACE ACTIVE SOLUTIONS LTD. (SC240264)
- People for SURFACE ACTIVE SOLUTIONS LTD. (SC240264)
- Charges for SURFACE ACTIVE SOLUTIONS LTD. (SC240264)
- Insolvency for SURFACE ACTIVE SOLUTIONS LTD. (SC240264)
- More for SURFACE ACTIVE SOLUTIONS LTD. (SC240264)
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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17 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2016 | O/C EARLY DISS | Order of court for early dissolution | |
07 Dec 2015 | AD01 | Registered office address changed from 9 Caputhall Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AS to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 7 December 2015 | |
26 Nov 2015 | CO4.2(Scot) | Court order notice of winding up | |
26 Nov 2015 | 4.2(Scot) | Notice of winding up order | |
04 Sep 2015 | 4.9(Scot) | Appointment of a provisional liquidator | |
03 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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10 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Jan 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
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13 Jan 2014 | CH01 | Director's details changed for Mark Zwinderman on 19 June 2013 | |
13 Jan 2014 | CH03 | Secretary's details changed for Mark Zwinderman on 19 June 2013 | |
04 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
17 Sep 2013 | AA01 | Current accounting period shortened from 31 January 2014 to 31 December 2013 | |
21 Feb 2013 | AD01 | Registered office address changed from Grangemouth Technology Park Unit 1, Earls Road Grangemouth, Stirlingshire FK3 8UZ on 21 February 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
16 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
19 Jul 2012 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
16 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
16 Feb 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
18 Mar 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
18 Mar 2010 | CH01 | Director's details changed for John Wyndam Fowler Harrison on 28 November 2009 | |
18 Mar 2010 | CH01 | Director's details changed for Mark Zwinderman on 28 November 2009 |