SURROGATE PATHWAYS LIMITED

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Company Documents

DateDescription
22/07/1422 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 VOLUNTARY STRIKE OFF SUSPENDED

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 VOLUNTARY STRIKE OFF SUSPENDED

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/127 June 2012 APPLICATION FOR STRIKING-OFF

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/03/1111 March 2011 30/01/11 NO CHANGES

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PEACHMENT / 08/02/2010

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26/04/1026 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PEACHMENT / 01/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PEACHMENT / 08/02/2010

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28/11/0928 November 2009 30/06/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 PREVEXT FROM 31/01/2009 TO 30/06/2009

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PEACHMENT / 13/06/2008

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY JUAN GONZALEZ

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PEACHMENT / 18/04/2008

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY MAURICE CUMBERBATCH

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28/03/0828 March 2008 SECRETARY APPOINTED JUAN EMILIO GONZALEZ

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30/01/0830 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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