- Company Overview for SURGICHEM LIMITED (01959342)
- Filing history for SURGICHEM LIMITED (01959342)
- People for SURGICHEM LIMITED (01959342)
- Charges for SURGICHEM LIMITED (01959342)
- More for SURGICHEM LIMITED (01959342)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Sep 2018 | DS01 | Application to strike the company off the register | |
| 22 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 May 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 24 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Mar 2018 | AP03 | Appointment of Mr Alan Clark as a secretary on 23 February 2018 | |
| 02 Mar 2018 | TM02 | Termination of appointment of Stephen Patrick Clements as a secretary on 23 February 2018 | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 10 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Oct 2016 | AD02 | Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP | |
| 07 Oct 2016 | TM01 | Termination of appointment of Mark Stephen Chadwick as a director on 30 June 2015 | |
| 18 May 2016 | AD02 | 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 | |
| 19 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Apr 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-13
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| 13 Apr 2016 | AD02 | 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 | |
| 12 Apr 2016 | AD03 | Register(s) moved to registered inspection location 90 Fetter Lane London EC4A 1EQ | |
| 12 Apr 2016 | AD02 | Register inspection address has been changed from Unit 6B Millennium Way Leeds LS11 5AL England to 90 Fetter Lane London EC4A 1EQ | |
| 29 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 May 2015 | AD01 | 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 12 May 2015 | |
| 17 Apr 2015 | AUD | Auditor's resignation |