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SUREWAY PARKING SERVICES LTD.

Company number 04143453

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2012 DS01 Application to strike the company off the register
30 Nov 2011 TM01 Termination of appointment of Maximilian Kalis as a director on 30 November 2011
16 Aug 2011 AP01 Appointment of Mr Gary Charles Pickard as a director
15 Aug 2011 AP03 Appointment of Mr Gary Charles Pickard as a secretary
15 Jul 2011 TM02 Termination of appointment of Nicholas Hankey as a secretary
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1
23 Dec 2010 AP01 Appointment of Miss Alexandra Florence Boutelier as a director
23 Dec 2010 TM01 Termination of appointment of Philippe Princet as a director
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AP01 Appointment of Mr Maximilian Kalis as a director
05 May 2010 TM01 Termination of appointment of Wilfried Thierry as a director
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Philippe Pierre Edouard Princet on 18 January 2010
23 Feb 2009 AA Accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 18/01/09; full list of members
09 Oct 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 287 Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ
17 Mar 2008 288b Appointment Terminated Secretary alistair barber
17 Mar 2008 288a Secretary appointed mr nicholas hankey
15 Feb 2008 363a Return made up to 18/01/08; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
30 Jul 2007 288c Director's particulars changed