SURECONTENT LIMITED

Company Documents

DateDescription
21/12/1021 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/09/107 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/08/1027 August 2010 APPLICATION FOR STRIKING-OFF

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/04/1026 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/05/091 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/05/081 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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22/03/0622 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 DIRECTOR RESIGNED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON GREATER MANCHESTER BL6 4SA

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22/08/0522 August 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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29/03/0529 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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28/01/0528 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/0426 May 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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10/04/0410 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB

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10/12/0310 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0310 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/039 December 2003 AUDITOR'S RESIGNATION

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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22/04/0322 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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08/04/028 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/01

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30/04/0130 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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13/04/0013 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/04/9926 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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14/04/9814 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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09/04/979 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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25/03/9625 March 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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25/07/9525 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/04/956 April 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/956 April 1995

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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06/04/956 April 1995 SECRETARY RESIGNED

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06/04/956 April 1995

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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20/03/9520 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/9520 March 1995 Incorporation

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