SURINGHAM ENTERPRISES LIMITED

Company number 04485397 ·

Dissolved

50 filings

Date Filing
10 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
22 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Apr 2014 APPLICATION FOR STRIKING-OFF View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Jan 2013 COMPANY RESTORED ON 03/01/2013 View document
3 Jan 2013 31/07/09 TOTAL EXEMPTION FULL View document
3 Jan 2013 31/07/07 TOTAL EXEMPTION FULL View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Jan 2013 31/07/08 TOTAL EXEMPTION FULL View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM · 20-22 BEDFORD ROW · LONDON · WC1R 4JS View document
3 Jan 2013 CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED View document
3 Jan 2013 Annual return made up to 14 July 2012 with full list of shareholders View document
3 Jan 2013 Annual return made up to 14 July 2009 with full list of shareholders View document
3 Jan 2013 Annual return made up to 14 July 2011 with full list of shareholders View document
3 Jan 2013 Annual return made up to 14 July 2010 with full list of shareholders View document
3 Jan 2013 14/07/08 CHANGES View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PAPASIANTIS / 27/09/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 Jun 2009 STRUCK OFF AND DISSOLVED View document
30 Jan 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
6 Jan 2009 FIRST GAZETTE View document
16 Aug 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 DIRECTOR RESIGNED View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
19 Jan 2007 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
19 Jan 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: · 4TH FLOOR, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL View document
19 Jan 2007 SECRETARY RESIGNED View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Oct 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
27 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
16 Feb 2005 DELIVERY EXT'D 3 MTH 31/07/04 View document
4 Nov 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
2 Mar 2004 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
2 Mar 2004 STRIKE-OFF ACTION DISCONTINUED View document
2 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 View document
26 Feb 2004 DELIVERY EXT'D 3 MTH 31/07/03 View document
6 Jan 2004 FIRST GAZETTE View document
29 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2002 DIRECTOR RESIGNED View document
14 Jul 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document