SURREY UNIVERSITY PRESS LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / LISE RICHARDS / 18/04/2012

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17/04/1217 April 2012 APPLICATION FOR STRIKING-OFF

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED

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03/04/123 April 2012 SECRETARY APPOINTED LISE RICHARDS

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAN DERWIG

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR MATT HIGGINS

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16/08/1116 August 2011 REDUCE ISSUED CAPITAL 09/06/2011

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23/06/1123 June 2011 SOLVENCY STATEMENT DATED 09/06/11

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23/06/1123 June 2011 STATEMENT BY DIRECTORS

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23/06/1123 June 2011 23/06/11 STATEMENT OF CAPITAL GBP 6.50

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23/06/1123 June 2011 REDUCE ISSUED CAPITAL 06/06/2011

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPYROU

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07/04/117 April 2011 DIRECTOR APPOINTED MR MATT HIGGINS

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06/04/116 April 2011 DIRECTOR APPOINTED MR MARTIN CHRISTOPHER LANDER

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LANDER

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER STICKLAND

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07/02/117 February 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALFRED CROSSMAN

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SHARKEY

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/12/0919 December 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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11/07/0911 July 2009 SECRETARY APPOINTED PENNSEC LIMITED

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07/02/097 February 2009 APPOINTMENT TERMINATED SECRETARY DILIP SHAH

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07/02/097 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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12/02/0712 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 DIRECTOR RESIGNED

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03/05/063 May 2006 DIRS RE APPT AUDS FILE 05/04/06

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08/02/068 February 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NC INC ALREADY ADJUSTED 15/06/05

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18/07/0518 July 2005 £ NC 100/650100 15/06

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29/01/0529 January 2005 DIRECTOR RESIGNED

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29/01/0529 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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08/02/048 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 SECRETARY RESIGNED

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23/04/0323 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: FINANCE DEPARTMENT SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY GU2 5XH

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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17/04/9917 April 1999 DIRECTOR'S PARTICULARS CHANGED

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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17/12/9817 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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18/04/9618 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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18/02/9618 February 1996 SECRETARY RESIGNED

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18/02/9618 February 1996 NEW SECRETARY APPOINTED

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18/02/9618 February 1996

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05/02/965 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 DIRECTOR RESIGNED

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28/03/9528 March 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/01/955 January 1995 DIRECTOR'S PARTICULARS CHANGED

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05/01/955 January 1995

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03/11/943 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9413 July 1994 NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 DIRECTOR RESIGNED

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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11/02/9411 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/02/9411 February 1994

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17/12/9317 December 1993 ALTER MEM AND ARTS 26/11/93

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17/12/9317 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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06/01/936 January 1993

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06/01/936 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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25/06/9225 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/9225 June 1992

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 31/07/90

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19/12/9119 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/12/9119 December 1991

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19/12/9119 December 1991 REGISTERED OFFICE CHANGED ON 19/12/91

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19/12/9119 December 1991

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06/06/916 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/06/916 June 1991

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23/04/9123 April 1991 DIRECTOR RESIGNED

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23/04/9123 April 1991 DIRECTOR RESIGNED

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19/09/9019 September 1990 NEW SECRETARY APPOINTED

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07/08/907 August 1990 SECRETARY RESIGNED

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07/08/907 August 1990 NEW DIRECTOR APPOINTED

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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18/01/8918 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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29/12/8829 December 1988 DIRECTOR RESIGNED

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09/12/889 December 1988 NEW DIRECTOR APPOINTED

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02/11/882 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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28/09/8828 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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02/05/862 May 1986 DIRECTOR RESIGNED

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