SURCAM AVIATION SECURITY SERVICES LIMITED

Company number 06130561

Date	Type	Description	View / Download
21 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Jan 2012	4.68	Liquidators' statement of receipts and payments to 2 December 2011	(11 pages)
10 Dec 2010	4.20	Statement of affairs with form 4.19	(7 pages)
10 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-03	(1 page)
19 Nov 2010	TM02	Termination of appointment of Anthony Glew as a secretary	(1 page)
12 Nov 2010	AD01	Registered office address changed from Suite 12 Stansted House Third Avenue Stansted Airport Stansted Essex CM24 1AE on 12 November 2010	(1 page)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 100	(4 pages)
10 Mar 2010	CH01	Director's details changed for Richard William Carter on 28 February 2010	(2 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 3 sturmer road haverhill suffolk CB9 7UU	(1 page)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
21 Aug 2008	288b	Appointment Terminated Director simon rymills	(1 page)
06 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
02 Jun 2008	288b	Appointment Terminated Director anthony glew	(1 page)
14 Mar 2008	288c	Director's Change of Particulars / simon trymills / 14/03/2008 / Surname was: trymills, now: rymills; HouseName/Number was: , now: 11; Street was: 11 edith cavell way, now: edith cavell way	(1 page)
14 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
29 Dec 2007	88(2)R	Ad 18/12/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
16 May 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
22 Mar 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	288b	Director resigned	(2 pages)