SURCULUS PROPERTIES LIMITED

Company number 03861573

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2015	SH20	Statement by Directors	(1 page)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 GBP 100	(4 pages)
18 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 03/11/2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 101	(4 pages)
25 Jun 2015	TM01	Termination of appointment of Mary Ann Tocio as a director on 1 June 2015	(1 page)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 101	(5 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
24 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AD01	Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS United Kingdom on 15 August 2012	(1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
06 Jul 2012	AP03	Appointment of Mr Stephen Kramer as a secretary	(1 page)
06 Jul 2012	AP01	Appointment of Stephen Dreier as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Elizabeth Boland as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mary Ann Tocio as a director	(2 pages)
06 Jul 2012	AP01	Appointment of David Lissy as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Matthew Moore as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Anthony Hurran as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Paul Brosnan as a director	(1 page)