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SURFBEAM FUTURE BANDWIDTH LIMITED

Company number 06528470

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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)
27 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2012 AD01 Registered office address changed from 4th Floor 150-152 Fenchurch Street London on 20 April 2012
12 Apr 2012 600 Appointment of a voluntary liquidator
10 Apr 2012 AD01 Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 10 April 2012
02 Apr 2012 4.70 Declaration of solvency
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-22
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 1,400
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 CH01 Director's details changed for Mr Ian Charles Jones on 1 July 2011
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Peter William Hargreaves on 2 October 2009
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
24 Mar 2009 288a Secretary Appointed Graham Kenneth Urquhart Logged Form
16 Mar 2009 363a Return made up to 10/03/09; full list of members
13 Mar 2009 88(2) Ad 27/02/09 gbp si 400000@0.001=400 gbp ic 1000/1400
23 Sep 2008 288a Director appointed peter william hargreaves
17 Sep 2008 88(2) Ad 29/08/08 gbp si 999000@0.001=999 gbp ic 1/1000
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 29/08/2008
16 Sep 2008 288b Appointment Terminated Secretary philsec LIMITED
16 Sep 2008 288b Appointment Terminated Director meaujo incorporations LIMITED
16 Sep 2008 287 Registered office changed on 16/09/2008 from no 1 colmore square birmingham B4 6AA
16 Sep 2008 288a Director appointed ian charles frederick jones