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SURGERY HOLDINGS LIMITED

Company number 05485392

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
01 Sep 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
01 Sep 2017 PSC08 Notification of a person with significant control statement
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 253,939
20 Sep 2016 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 22-26 King Street King's Lynn PE30 1HJ
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 TM01 Termination of appointment of David Mcgregor Rae as a director on 6 August 2015
04 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 253,939
23 Jun 2015 CH01 Director's details changed for David Mcgregor Rae on 12 September 2012
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 253,939
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 TM01 Termination of appointment of Mark Bowditch as a director
23 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 253,939
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
31 May 2011 AD04 Register(s) moved to registered office address
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010