SURFACING SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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16/08/2316 August 2023 Confirmation statement made on 2023-07-16 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-07-31

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13/05/2213 May 2022 Termination of appointment of Djordje Novakovic as a director on 2022-04-22

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13/05/2213 May 2022 Appointment of Miss Mariola Kosana Novakovic as a director on 2022-04-20

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13/05/2213 May 2022 Appointment of Mr Jordan Djordje Novakovic as a director on 2022-04-22

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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18/04/2018 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM BANK HOUSE 36 - 38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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12/08/1712 August 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LTD

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23/07/1523 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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22/08/1422 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 165/167 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TX UNITED KINGDOM

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07/08/137 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/09/1220 September 2012 Annual return made up to 16 July 2012 with full list of shareholders

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DJORDJE NOVAKOVIC / 28/09/2011

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28/09/1128 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/09/107 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 16/07/2010

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07/09/107 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DJORDJE NOVAKOVIC / 16/07/2010

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27/07/1027 July 2010 FIRST GAZETTE

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/09/0911 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/01/0919 January 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/08/0719 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 16/07/06; NO CHANGE OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/09/051 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0530 March 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/034 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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