SURIK TS LTD

Company Documents

DateDescription
03/07/183 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/04/1817 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/184 April 2018 APPLICATION FOR STRIKING-OFF

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/09/147 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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10/05/1410 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM FLAT 6; WESTRIDGE COURT; WESTRIDGE ROAD SOUTHAMPTON SO17 2HQ ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM FLAT 1 ST. MARY STREET SOUTHAMPTON SO14 1NZ UNITED KINGDOM

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 SECRETARY APPOINTED MRS ANNA SURIKOVA

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06/10/126 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 56 MIDDLE STREET SOUTHAMPTON SO14 6HD UNITED KINGDOM

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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12/06/1112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR ZDENEK SURIK

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 12 HOWARD ROAD SOUTHAMPTON SO15 5BP UNITED KINGDOM

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05/04/115 April 2011 DIRECTOR APPOINTED MR ZDENEK SURIK

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19/09/1019 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZDENEK SURIK / 01/01/2010

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27/06/1027 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/06/1027 June 2010 REGISTERED OFFICE CHANGED ON 27/06/2010 FROM 89 OAKTREE ROAD BITTERNE PARK SOUTHAMPTON SO18 1PJ

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY LUCIE TOMSOVA

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23/09/0923 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 104 CHESSEL AVENUE SOUTHAMPTON HAMPSHIRE SO19 4DX GREAT BRITAIN

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09/12/089 December 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCIE TOMOSOVA / 01/07/2008

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31/07/0831 July 2008 DIRECTOR APPOINTED MR ZDENEK SURIK

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20/03/0820 March 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCIE TOMOSOVA / 15/03/2008

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 96 ADELAIDE ROAD SOUTHAMPTON HAMPSHIRE SO17 2HX

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30/09/0730 September 2007 NEW SECRETARY APPOINTED

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30/09/0730 September 2007 REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 96 ADELAIDE ROAD SOUTHAMPTON HAMPSHIRE SO17 2HX

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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