SURVITEC GROUP (HOLDINGS) LIMITED

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DateDescription
04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/2022 July 2020 APPLICATION FOR STRIKING-OFF

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070842040004

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070842040005

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/06/2010 June 2020 DIRECTOR APPOINTED MR JULIAN HENLEY-PRICE

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02/06/202 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070842040006

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02/06/202 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070842040008

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070842040008

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL GAMBLE

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09/01/209 January 2020 DIRECTOR APPOINTED MR PHILIP ANTONY SWASH

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/06/1917 June 2019 CESSATION OF SURVITEC ACQUISITION COMPANY LIMITED AS A PSC

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURVITEC GROUP (FINANCE 3) LIMITED

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14/06/1914 June 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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13/06/1913 June 2019 DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ

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11/01/1911 January 2019 DIRECTOR APPOINTED MR JAMES DRUMMOND

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES

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01/08/181 August 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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21/06/1821 June 2018 SOLVENCY STATEMENT DATED 20/06/18

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21/06/1821 June 2018 STATEMENT BY DIRECTORS

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21/06/1821 June 2018 21/06/18 STATEMENT OF CAPITAL GBP 1

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21/06/1821 June 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 20/06/2018

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21/06/1821 June 2018 REDUCE ISSUED CAPITAL 20/06/2018

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20/06/1820 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 1520002

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16/05/1816 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070842040007

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070842040007

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/12/1516 December 2015 DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER

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01/12/151 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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29/09/1529 September 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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09/09/159 September 2015 DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070842040006

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY

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30/01/1530 January 2015 Annual return made up to 23 November 2014 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 22/07/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 22/07/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 22/07/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 22/07/2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 22/01/2014

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22/01/1422 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 22/01/2014

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070842040005

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070842040004

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30/11/1230 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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27/07/1227 July 2012 SECRETARY APPOINTED MISS SALLY LEWIS

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN

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24/07/1224 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN

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09/07/129 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/05/1229 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER GREGORY TAYLOR

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28/05/1228 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER

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14/02/1214 February 2012 DIRECTOR APPOINTED SIMON BENEDICT WITHEY

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06/12/116 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/08/118 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/12/107 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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02/08/102 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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10/03/1010 March 2010 CURRSHO FROM 31/03/2011 TO 31/03/2010

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01/03/101 March 2010 DIRECTOR APPOINTED BRIAN MARK STRINGER

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR BERT JANSSENS

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01/03/101 March 2010 SECRETARY APPOINTED DAVID JOHN WILMAN

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK DE VENECIA

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINSTRATION SERVICES

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01/03/101 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/101 March 2010 DIRECTOR APPOINTED DAVID JOHN WILMAN

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01/03/101 March 2010 23/02/10 STATEMENT OF CAPITAL GBP 1520000

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01/03/101 March 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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01/03/101 March 2010 DIRECTOR APPOINTED DOUGLAS JAMES BAXTER

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24/02/1024 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1024 February 2010 COMPANY NAME CHANGED HURRICANEDRIFT LIMITED CERTIFICATE ISSUED ON 24/02/10

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22/02/1022 February 2010 FACILITIES AGREEMENT 28/01/2010

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR LUCA MOLINARI

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19/02/1019 February 2010 DIRECTOR APPOINTED MARK DE VENECIA

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08/02/108 February 2010 DIRECTOR APPOINTED BERT ALFONS JANSSENS

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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22/12/0922 December 2009 DIRECTOR APPOINTED LUCA MOLINARI

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23/11/0923 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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