SURGI C LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM INNOVATION CENTRE LONGBRIDGE TECHNOLOGY PARK BIRMINGHAM WEST MIDLANDS B31 2TS |
| 08/10/148 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/148 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/148 October 2014 | DECLARATION OF SOLVENCY |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/144 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEE |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 30/08/1230 August 2012 | 11/08/12 NO CHANGES |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DANIEL JOHN BEE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR JOHN BARRY STEWART MACLEOD |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DINES |
| 09/09/119 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL DINES / 18/10/2010 |
| 11/08/1111 August 2011 | SECOND FILING WITH MUD 11/08/10 FOR FORM AR01 |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SPALDING |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELWELL |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SPALDING / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD ELWELL / 11/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR BRIAN WILLIAM MAYNARD |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN DINES |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN DINES |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN DINES |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM INNOVATION CENTRE LONGBRIDGE TECHNOLOGY PARK BIRMINGHAM WEST MIDLANDS B31 7ST |
| 04/03/104 March 2010 | FORM 128(4) |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 12/05/08 |
| 20/05/0820 May 2008 | AUTH ALLOT OF SECURITY 12/05/2008 GBP NC 100/10000 12/05/2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD ELWELL |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR ANTONY SPALDING |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: 8 PADGETS LANE REDDITCH WORCESTERSHIRE B98 0RA |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | COMPANY NAME CHANGED C7 MEDICAL LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07 |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 20 MANEY HILL ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1JL |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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