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SURESCREEN HOLDINGS LIMITED

Company number 09067025

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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)
31 Oct 2016 MR01 Registration of charge 090670250005, created on 27 October 2016
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 300
02 Jun 2016 MR01 Registration of charge 090670250001, created on 31 May 2016
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 300
10 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 TM01 Termination of appointment of James Gordon Campbell as a director on 29 February 2016
04 Mar 2016 TM01 Termination of appointment of Annette Lucinda Campbell as a director on 29 February 2016
24 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 5