SUREFILE LIMITED

Company number 03557643 ·

Dissolved

65 filings

Date Filing
3 Jul 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Apr 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Apr 2018 APPLICATION FOR STRIKING-OFF View document
13 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
25 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Jun 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
10 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
10 May 2015 APPOINTMENT TERMINATED, DIRECTOR EVE FIGURES View document
10 May 2015 APPOINTMENT TERMINATED, SECRETARY EVE FIGURES View document
10 May 2015 SECRETARY APPOINTED MR ALEXANDER SIMON FIGURES View document
10 May 2015 SECRETARY APPOINTED MR ALEXANDER SIMON FIGURES View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Jun 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
19 Jun 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
12 Jun 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE FIGURES / 05/05/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FIGURES / 05/05/2010 View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
11 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM 1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER View document
21 Aug 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
21 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVE FIGURES / 01/05/2008 View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIGURES / 01/05/2008 View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
10 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
23 Aug 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
18 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
16 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
1 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
22 Jun 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
17 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
23 Mar 2000 S366A DISP HOLDING AGM 29/02/00 View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
28 May 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS View document
5 Nov 1998 ALTER MEM AND ARTS 27/10/98 View document
2 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Nov 1998 NEW SECRETARY APPOINTED View document
2 Nov 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
2 Nov 1998 SECRETARY RESIGNED View document
2 Nov 1998 DIRECTOR RESIGNED View document
5 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document