SURREY TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
08/05/148 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1326 July 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
UNIT 22 CLASFORD FARM ALDERSHOT ROAD
GUILDFORD
SURREY
GU3 3HQ

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17/04/1317 April 2013 04/04/13 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/1223 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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08/04/118 April 2011 04/04/11 NO CHANGES

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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15/11/1015 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 85 YEW TREE DRIVE GUILDFORD SURREY GU1 1NY UNITED KINGDOM

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/07/1013 July 2010 Annual return made up to 28 September 2009 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW CHARLES CROZIER / 01/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW CHARLES CROZIER / 01/06/2010

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08/07/108 July 2010 PREVSHO FROM 30/09/2010 TO 30/06/2010

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06/07/106 July 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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16/06/0916 June 2009 DISS40 (DISS40(SOAD))

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15/06/0915 June 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/05/0921 May 2009 COMPANY NAME CHANGED IN-SILICO SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/09

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN MACHAN

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, RESELL DEPT THE MIDSTALL RANDOLPHS FARM BRIGHTON ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9EL

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20/05/0920 May 2009 DIRECTOR APPOINTED MR MATTHEW CHARLES CROZIER

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03/03/093 March 2009 FIRST GAZETTE

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, MIDSTALL, RANDOLPHS FARM, BRIGHTON ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9EL

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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09/09/089 September 2008 DIRECTOR APPOINTED MARTIN WILLIAM MACHAN

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28/09/0728 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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