- Company Overview for SURRECT MEDIA UK LIMITED (06472049)
- Filing history for SURRECT MEDIA UK LIMITED (06472049)
- People for SURRECT MEDIA UK LIMITED (06472049)
- Insolvency for SURRECT MEDIA UK LIMITED (06472049)
- More for SURRECT MEDIA UK LIMITED (06472049)
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) |
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16 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2012 | |
22 Sep 2011 | AD01 | Registered office address changed from Security House, Royds Mill Windsor Street Sheffield South Yorkshire S4 7WB on 22 September 2011 | |
06 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
06 Sep 2011 | RESOLUTIONS |
Resolutions
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15 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
02 Feb 2011 | AR01 |
Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
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24 Dec 2010 | TM01 | Termination of appointment of Breon Snowdon as a director | |
22 Oct 2010 | AP03 | Appointment of Mrs Brenda Thompson as a secretary | |
22 Oct 2010 | TM02 | Termination of appointment of Ross Padwick as a secretary | |
01 Apr 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
01 Apr 2010 | CH01 | Director's details changed for Breon Snowdon on 1 December 2009 | |
23 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
25 Feb 2009 | 363a | Return made up to 14/01/09; full list of members | |
25 Feb 2009 | 288b | Appointment Terminated Director neil adgie | |
30 Sep 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
29 Apr 2008 | 288a | Director appointed breon snowdon | |
19 Mar 2008 | 288c | Director's Change of Particulars / neil adgie / 11/03/2008 / HouseName/Number was: , now: 38; Street was: 663 manchester road, now: northwood drive; Area was: crosspool, now: ; Post Town was: sheffield, now: wadsley park village; Region was: south yorkshire, now: sheffield; Post Code was: S10 5PR, now: S6 1RY | |
26 Feb 2008 | 225 | Curr sho from 31/01/2009 to 31/08/2008 | |
14 Jan 2008 | NEWINC | Incorporation |