SURGICHEM LIMITED: Filings

  • Overview

    Company NameSURGICHEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01959342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SURGICHEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Alan Clark as a secretary on Feb 23, 2018

    2 pagesAP03

    Termination of appointment of Stephen Patrick Clements as a secretary on Feb 23, 2018

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP

    1 pagesAD02

    Termination of appointment of Mark Stephen Chadwick as a director on Jun 30, 2015

    2 pagesTM01

    Register inspection address has been changed from Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR England to 90 Fetter Lane London EC4A 1EQ

    1 pagesAD02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100,000
    SH01

    Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England to Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR

    1 pagesAD02

    Register(s) moved to registered inspection location 90 Fetter Lane London EC4A 1EQ

    1 pagesAD03

    Register inspection address has been changed from Unit 6B Millennium Way Leeds LS11 5AL England to 90 Fetter Lane London EC4A 1EQ

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Registered office address changed from Unit B Millennium Way Leeds LS11 5AL to Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR on May 12, 2015

    1 pagesAD01

    Auditor's resignation

    1 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0