SURGI C GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1519 June 2015 | DECLARATION OF SOLVENCY |
| 19/06/1519 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/154 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEE |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 28/01/1328 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 31/12/1231 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/1212 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 210017.0264 |
| 12/09/1212 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/1212 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 212239.24 |
| 08/08/128 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD |
| 08/08/128 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DANIEL JOHN BEE |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DINES |
| 19/01/1219 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR ROY SMITH |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY |
| 01/11/111 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 200074.24 |
| 27/10/1127 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1119 October 2011 | SECTION 694 OF CA2006 AN AGREEMENT BE MADE 07/10/2011 |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR JOHN BARRY STEWART MACLEOD |
| 02/03/112 March 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1112 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 213406.58 |
| 07/01/117 January 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/07/1012 July 2010 | SECRETARY APPOINTED BRIAN WILLIAM MAYNARD |
| 07/07/107 July 2010 | DIRECTOR APPOINTED PAUL JAMES DONNELLY |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD |
| 02/06/102 June 2010 | COMPANY NAME CHANGED ENSCO 767 LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 26/05/1026 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 19/04/1019 April 2010 | SUB-DIVIDE SHARES 07/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MATTHEW CAFFREY |
| 19/04/1019 April 2010 | SUB-DIVISION 07/04/10 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR PETER MICHAEL DINES |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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