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SURETERM DIRECT LIMITED

Company number 03671264

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2018 DS01 Application to strike the company off the register
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 PSC07 Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
22 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
22 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
17 Sep 2015 SH20 Statement by Directors
17 Sep 2015 SH19 Statement of capital on 17 September 2015
  • GBP 2
17 Sep 2015 CAP-SS Solvency Statement dated 01/08/15
17 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,007,042
19 Dec 2013 MISC Section 519 ca 2006
09 Dec 2013 AP01 Appointment of Mr Keith John Barber as a director
09 Dec 2013 AP01 Appointment of Mr Gary Humphreys as a director
09 Dec 2013 AP01 Appointment of Mr Kevin Ronald Spencer as a director
09 Dec 2013 AP03 Appointment of Mrs Susan Elizabeth Hayward as a secretary
09 Dec 2013 TM01 Termination of appointment of Anthony Page as a director