SURFACE MT LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 19 Edinburgh Drive 19 Edinburgh Drive Staines-upon-Thames Surrey TW18 1PJ on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of Michael Fejdman as a secretary on 2025-01-02 |
| 20/01/2520 January 2025 | Termination of appointment of Michael Fejdman as a director on 2025-01-02 |
| 20/01/2520 January 2025 | Termination of appointment of Renata Brandani De Carvalho as a director on 2025-01-02 |
| 20/01/2520 January 2025 | Registered office address changed from 19 Edinburgh Drive 19 Edinburgh Drive Staines-upon-Thames Surrey TW18 1PJ England to 19 Edinburgh Drive Staines-upon-Thames Surrey TW18 1PJ on 2025-01-20 |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-01-10 with updates |
| 20/04/2320 April 2023 | Appointment of Mr Amir Adar as a director on 2022-11-29 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Current accounting period shortened from 2021-01-26 to 2021-01-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 25/10/1925 October 2019 | PREVSHO FROM 28/01/2019 TO 27/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 04/12/184 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | PREVSHO FROM 29/01/2018 TO 28/01/2018 |
| 09/03/189 March 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CURRSHO FROM 30/01/2017 TO 29/01/2017 |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FEJDMAN / 08/05/2017 |
| 05/12/175 December 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 110.00 |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EYAL TATI |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR ADAR |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MS RENATA BRANDANI DE CARVALHO |
| 27/08/1727 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LOMBARD |
| 27/08/1727 August 2017 | CESSATION OF PETER LOMBARD AS A PSC |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM C/O MELINEK FINE LLP 35-37 BRENT STREET LONDON NW4 2EF |
| 03/07/173 July 2017 | COMPANY NAME CHANGED FLOORSYNC LTD CERTIFICATE ISSUED ON 03/07/17 |
| 23/05/1723 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 103.40 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 33 DYNHAM ROAD LONDON NW6 2NS |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MR MICHAEL FEJDMAN |
| 23/05/1723 May 2017 | ADOPT ARTICLES 31/03/2017 |
| 23/05/1723 May 2017 | ADOPT ARTICLES 31/03/2017 |
| 23/05/1723 May 2017 | SUB-DIVISION 19/04/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR MICHAEL FEJDMAN |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOMBARD / 01/01/2015 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 33 DYNHAM ROAD LONDON NW6 2NS ENGLAND |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 2 HELENSLEA AVENUE GOLDERS GREEN LONDON NW11 8ND UNITED KINGDOM |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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