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SURFACE SPORTS LIMITED

Company number SC337074

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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)
11 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for William Henderson Potter on 1 February 2010
09 Feb 2010 CH01 Director's details changed for Francis Hamill on 1 February 2010
09 Feb 2010 CH01 Director's details changed for Stephen Mcdougall on 1 February 2010
09 Feb 2010 CH01 Director's details changed for James Masterson on 1 February 2010
26 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
08 May 2009 363a Return made up to 01/02/09; full list of members
07 May 2009 288c Director and Secretary's Change of Particulars / william potier / 30/04/2009 / Surname was: potier, now: potter
05 Jun 2008 88(2) Ad 01/02/08 gbp si 99@1=99 gbp ic 1/100
07 May 2008 288a Director appointed stephen mcdougall
07 May 2008 288a Director and secretary appointed william henderson potier
07 May 2008 288a Director appointed frank hamill
07 May 2008 288a Director appointed james masterson
17 Apr 2008 287 Registered office changed on 17/04/2008 from the grosvenor building 72 gordon street glasgow G1 3RN
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
01 Feb 2008 NEWINC Incorporation