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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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11/12/2011 December 2020 DISS40 (DISS40(SOAD))

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/11/2017 November 2020 FIRST GAZETTE

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY GILLIAN COLBERT

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN COLBERT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/05/1610 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANITA MAUGER

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20/05/1520 May 2015 DIRECTOR APPOINTED MR SIMON MARK EDWARDS

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20/05/1520 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/08/136 August 2013 Annual return made up to 10 May 2013 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/06/121 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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24/02/1224 February 2012 DIRECTOR APPOINTED MS ANITA MAUGER

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24/02/1224 February 2012 SECRETARY APPOINTED MRS GILLIAN COLBERT

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24/02/1224 February 2012 DIRECTOR APPOINTED MRS GILLIAN COLBERT

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROWENA WELLS

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY ROWENA WELLS

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/05/1125 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/09/1029 September 2010 DIRECTOR APPOINTED MS ROWENA JANE WELLS

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEE

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21/05/1021 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCKEE / 10/05/2010

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/05/0913 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/09/088 September 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/06/0721 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 DIRECTOR RESIGNED

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09/12/049 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/06/0211 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/001 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/05/0022 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/05/9916 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/05/9819 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/06/9729 June 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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16/05/9616 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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16/06/9516 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/05/9511 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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01/06/941 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/05/9424 May 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 NEW DIRECTOR APPOINTED

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17/09/9317 September 1993 DIRECTOR RESIGNED

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03/08/933 August 1993 DIRECTOR RESIGNED

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/05/9319 May 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/02/9310 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 DIRECTOR RESIGNED

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20/10/9220 October 1992 NEW DIRECTOR APPOINTED

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10/07/9210 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9222 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/06/921 June 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 DIRECTOR RESIGNED

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25/07/9125 July 1991 NEW DIRECTOR APPOINTED

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30/05/9130 May 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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30/05/9130 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/02/9127 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9127 February 1991 NEW DIRECTOR APPOINTED

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27/02/9127 February 1991 NEW DIRECTOR APPOINTED

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02/01/912 January 1991 DIRECTOR RESIGNED

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25/07/9025 July 1990 NEW DIRECTOR APPOINTED

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25/07/9025 July 1990 NEW DIRECTOR APPOINTED

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25/07/9025 July 1990 NEW DIRECTOR APPOINTED

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25/07/9025 July 1990 NEW DIRECTOR APPOINTED

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25/07/9025 July 1990 NEW DIRECTOR APPOINTED

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25/07/9025 July 1990 NEW DIRECTOR APPOINTED

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25/07/9025 July 1990 NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9019 April 1990 COMPANY NAME CHANGED SUREAIM LIMITED CERTIFICATE ISSUED ON 19/04/90

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28/03/9028 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/03/9028 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/9028 March 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 2 BACHES STREET LONDON N1 6UB

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28/03/9028 March 1990 ALTER MEM AND ARTS 19/03/90

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14/03/9014 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 ALTER MEM AND ARTS 28/10/89

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17/11/8917 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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