SURVITEC GROUP (FINANCE 3) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/2022 July 2020 | APPLICATION FOR STRIKING-OFF |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070927630003 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR JULIAN HENLEY-PRICE |
| 02/06/202 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070927630005 |
| 02/06/202 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070927630004 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070927630005 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL GAMBLE |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR PHILIP ANTONY SWASH |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURVITEC GROUP (FINANCE 2) LIMITED |
| 17/06/1917 June 2019 | CESSATION OF SURVITEC ACQUISITION COMPANY LIMITED AS A PSC |
| 14/06/1914 June 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR JAMES DRUMMOND |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 01/08/181 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 21/06/1821 June 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 20/06/2018 |
| 21/06/1821 June 2018 | SOLVENCY STATEMENT DATED 20/06/18 |
| 21/06/1821 June 2018 | REDUCE ISSUED CAPITAL 20/06/2018 |
| 21/06/1821 June 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 1 |
| 21/06/1821 June 2018 | STATEMENT BY DIRECTORS |
| 20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 1520002 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER |
| 14/12/1514 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070927630004 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 19/01/1519 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 22/07/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 15/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070927630003 |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MISS SALLY LEWIS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GREGORY TAYLOR |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED SIMON BENEDICT WITHEY |
| 26/01/1226 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | CURRSHO FROM 31/03/2011 TO 31/03/2010 |
| 01/03/101 March 2010 | SECRETARY APPOINTED DAVID JOHN WILMAN |
| 01/03/101 March 2010 | DIRECTOR APPOINTED BRIAN MARK STRINGER |
| 01/03/101 March 2010 | DIRECTOR APPOINTED DAVID JOHN WILMAN |
| 01/03/101 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED DOUGLAS JAMES BAXTER |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 01/03/101 March 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 01/03/101 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1520000 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BERT JANSSENS |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DE VENECIA |
| 24/02/1024 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1024 February 2010 | COMPANY NAME CHANGED CYCLONEDRIFT LIMITED CERTIFICATE ISSUED ON 24/02/10 |
| 22/02/1022 February 2010 | FACILITIES AGREEMENT 28/01/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCA MOLINARI |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MARK DE VENECIA |
| 08/02/108 February 2010 | DIRECTOR APPOINTED BERT ALFONS JANSSENS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED LUCA MOLINARI |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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