SURFACE STUDIO LTD

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DateDescription
06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KILLINGWORTH HARRIS / 24/04/2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 30 ASHBY ROAD TOWCESTER NORTHANTS NN12 6PG

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08/06/158 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 Annual return made up to 17 April 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KILLINGWORTH HARRIS / 22/07/2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KILLINGWORTH HARRIS / 22/07/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KILLINGWORTH HARRIS / 28/05/2013

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30/05/1330 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KILLINGWORTH HARRIS / 28/05/2013

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30/05/1330 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 30 ASHBY ROAD TOWCESTER NORTHANTS NN12 6BX

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04/07/114 July 2011 Annual return made up to 17 April 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KILLINGWORTH HARRIS / 17/04/2011

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KILLINGWORTH HARRIS / 17/04/2011

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KILLINGWORTH HARRIS / 17/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KILLINGWORTH HARRIS / 17/04/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 01/01/2009

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22/04/0922 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/07/081 July 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 01/05/2008

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/10/0717 October 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 COMPANY NAME CHANGED MONTEPRINCIPE LIMITED CERTIFICATE ISSUED ON 11/11/03

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/07/031 July 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/05/0019 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/05/9920 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 REGISTERED OFFICE CHANGED ON 19/04/99 FROM: FLAT 1 4 HOLLAND PARK ROAD LONDON W14 8LZ

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02/07/982 July 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM: L.W. HARTWELL 183 WATLING STREET WEST, TOWCESTER NORTHANTS NN12 7BX

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22/04/9822 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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