FIRST SURFACE LTD

Company number 06671001 ·

Dissolved

26 filings

Date Filing
22 Oct 2014 AUDITOR'S RESIGNATION View document
10 Oct 2014 AUDITOR'S RESIGNATION View document
7 Oct 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Aug 2014 DIRECTOR APPOINTED DR ADRIAN KEPPLER View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR HANS LANGER View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM · THE WORKSHOPS AVENING PARK · WEST END · TETBURY · GLOUCESTERSHIRE · GL8 8NE · ENGLAND View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM · FULTON COURT WOFFORD WAY · NEW GREENHAM PARK · NEWBURY · BERKSHIRE · RG19 6HD View document
9 Sep 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
3 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HALLIDAY View document
13 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
23 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
23 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
2 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CATALDO / 12/08/2010 View document
29 Apr 2010 CURREXT FROM 31/03/2010 TO 30/09/2010 View document
20 Jan 2010 DIRECTOR APPOINTED MR STUART JACKSON View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
19 Jan 2010 DIRECTOR APPOINTED MR HANS JOACHIM LANGER View document
19 Jan 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010 View document
19 Jan 2010 DIRECTOR APPOINTED MR HUBERT MULKENS View document
4 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
22 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document