SURFACING SOLUTIONS LIMITED

Company number 04834858 ·

Active - Proposal to Strike off

76 filings

Date Filing
6 Aug 2024 Compulsory strike-off action has been suspended · 1 page View document
2 Jul 2024 First Gazette notice for compulsory strike-off View document
2 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
13 May 2022 Termination of appointment of Djordje Novakovic as a director on 2022-04-22 · 1 page View document
13 May 2022 Appointment of Miss Mariola Kosana Novakovic as a director on 2022-04-20 · 2 pages View document
13 May 2022 Appointment of Mr Jordan Djordje Novakovic as a director on 2022-04-22 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
18 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM BANK HOUSE 36 - 38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
6 Sep 2017 DISS40 (DISS40(SOAD)) View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
12 Aug 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jul 2017 FIRST GAZETTE View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LTD View document
23 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Mar 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL View document
22 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Oct 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 165/167 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TX UNITED KINGDOM View document
7 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
20 Sep 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DJORDJE NOVAKOVIC / 28/09/2011 View document
28 Sep 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 16/07/2010 View document
7 Sep 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DJORDJE NOVAKOVIC / 16/07/2010 View document
27 Jul 2010 FIRST GAZETTE View document
24 Jul 2010 DISS40 (DISS40(SOAD)) View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
11 Sep 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Jan 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
19 Aug 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Jul 2006 RETURN MADE UP TO 16/07/06; NO CHANGE OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
1 Sep 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
28 Jul 2005 NEW SECRETARY APPOINTED View document
28 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
2 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2003 DIRECTOR RESIGNED View document
24 Jul 2003 SECRETARY RESIGNED View document
16 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document