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THE SURFACE DISTRIBUTION GROUP LIMITED

Company number 11082548

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 AA01 Current accounting period shortened from 30 November 2021 to 29 November 2021
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
02 Nov 2022 AP01 Appointment of Mrs Natalie Arkell as a director on 2 November 2022
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
11 Nov 2020 SH06 Cancellation of shares. Statement of capital on 25 September 2020
  • GBP 150
07 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2020 SH03 Purchase of own shares.
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 151
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 126
29 Jul 2020 PSC02 Notification of Final Start Holdings Limited as a person with significant control on 23 July 2020
29 Jul 2020 PSC07 Cessation of James Arkell as a person with significant control on 23 July 2020
03 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
19 Feb 2020 PSC01 Notification of James Arkell as a person with significant control on 1 February 2020
19 Feb 2020 AP01 Appointment of James Arkell as a director on 6 February 2020
19 Feb 2020 TM01 Termination of appointment of Joseph Simon Hurry as a director on 6 February 2020
19 Feb 2020 PSC07 Cessation of Joseph Simon Hurry as a person with significant control on 1 February 2020
04 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
14 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
13 Dec 2018 TM02 Termination of appointment of James Arkell as a secretary on 1 November 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
21 Nov 2018 PSC07 Cessation of Final Start Holdings Limited as a person with significant control on 1 December 2017