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SURVIVEX LTD

Company number SC357717

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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)
19 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
03 Mar 2011 TM02 Termination of appointment of Andrew Green as a secretary
18 Feb 2011 AP03 Appointment of Andrew George Green as a secretary
18 Feb 2011 AP03 Appointment of Mr Andrew George Green as a secretary
17 Feb 2011 AD01 Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 17 February 2011
17 Feb 2011 TM02 Termination of appointment of Grant Smith Law Practice as a secretary
28 Jan 2011 AP01 Appointment of Carole Jane Mclennan as a director
28 Jan 2011 AP01 Appointment of Andrew George Green as a director
20 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Nov 2010 AP01 Appointment of Mr Stephen John Carter as a director
19 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mrs Margaret Bruce Green on 3 April 2010
14 Apr 2010 CH01 Director's details changed for Mr George Green on 3 April 2010
14 Apr 2010 CH04 Secretary's details changed for Grant Smith Law Practice on 3 April 2010
13 Apr 2010 CERTNM Company name changed green flett LTD\certificate issued on 13/04/10
  • CONNOT ‐
13 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-08
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,785,500
13 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 1,250,000
04 Mar 2010 CC04 Statement of company's objects
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 2,000,000
19 Nov 2009 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
03 Apr 2009 NEWINC Incorporation