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SURGI C GROUP LIMITED

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SURGI C GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

07109145

Incorporation date

21/12/2009

Size

Total Exemption Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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See on map
Latest events (Record since 21/12/2009)
dot icon06/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon23/06/2015
Registered office address changed from Innovation Centre Longbridge Technology Park Birmingham B31 2TS to Hill House 1 Little New Street London EC4A 3TR on 2015-06-23
View PDF (2 pages)
dot icon19/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/06/2015
Resolutions
View PDF (1 pages)
dot icon19/06/2015
Declaration of solvency
View PDF (3 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon04/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (36 pages)
dot icon15/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (36 pages)
dot icon26/09/2013
Termination of appointment of Daniel Bee as a director
View PDF (1 pages)
dot icon12/06/2013
Accounts for a small company made up to 2013-01-31
View PDF (9 pages)
dot icon28/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (37 pages)
dot icon03/01/2013
Accounts for a small company made up to 2012-01-31
View PDF (8 pages)
dot icon31/12/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon31/12/2012
Change of share class name or designation
View PDF (2 pages)
dot icon31/12/2012
Resolutions
View PDF (50 pages)
dot icon31/12/2012
Statement of capital following an allotment of shares on 2012-12-17
View PDF (23 pages)
dot icon12/09/2012
Cancellation of shares. Statement of capital on 2012-09-12
View PDF (45 pages)
dot icon12/09/2012
Resolutions
View PDF (9 pages)
dot icon12/09/2012
Purchase of own shares.
View PDF (3 pages)
dot icon09/08/2012
Cancellation of shares. Statement of capital on 2012-08-09
View PDF (45 pages)
dot icon08/08/2012
Resolutions
View PDF (17 pages)
dot icon08/08/2012
Termination of appointment of John Macleod as a director
View PDF (1 pages)
dot icon08/08/2012
Purchase of own shares.
View PDF (3 pages)
dot icon18/05/2012
Appointment of Mr Daniel John Bee as a director
View PDF (2 pages)
dot icon20/03/2012
Termination of appointment of Peter Dines as a director
View PDF (1 pages)
dot icon19/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (50 pages)
dot icon17/01/2012
Statement of capital following an allotment of shares on 2011-12-16
View PDF (45 pages)
dot icon10/01/2012
Resolutions
View PDF (50 pages)
dot icon21/12/2011
Appointment of Mr Roy Smith as a director
View PDF (2 pages)
dot icon11/11/2011
Termination of appointment of Paul Donnelly as a director
View PDF (1 pages)
dot icon01/11/2011
Cancellation of shares. Statement of capital on 2011-11-01
View PDF (33 pages)
dot icon27/10/2011
Purchase of own shares.
View PDF (3 pages)
dot icon19/10/2011
Resolutions
View PDF (10 pages)
dot icon20/07/2011
Accounts for a small company made up to 2011-01-31
View PDF (7 pages)
dot icon14/06/2011
Appointment of Mr John Barry Stewart Macleod as a director
View PDF (2 pages)
dot icon02/03/2011
Previous accounting period extended from 2010-12-31 to 2011-01-31
View PDF (1 pages)
dot icon20/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (38 pages)
dot icon20/01/2011
Purchase of own shares.
View PDF (3 pages)
dot icon12/01/2011
Cancellation of shares. Statement of capital on 2011-01-12
View PDF (35 pages)
dot icon07/01/2011
Resolutions
View PDF (9 pages)
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (44 pages)
dot icon15/09/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (4 pages)
dot icon12/07/2010
Appointment of Brian William Maynard as a secretary
View PDF (2 pages)
dot icon07/07/2010
Appointment of Paul James Donnelly as a director
View PDF (3 pages)
dot icon07/07/2010
Appointment of Mr Brian William Maynard as a director
View PDF (3 pages)
dot icon02/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon26/05/2010
Change of name notice
View PDF (2 pages)
dot icon21/05/2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2010-05-21
View PDF (2 pages)
dot icon19/04/2010
Sub-division of shares on 2010-04-07
View PDF (54 pages)
dot icon19/04/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (52 pages)
dot icon19/04/2010
Appointment of Matthew Caffrey as a director
View PDF (3 pages)
dot icon19/04/2010
Resolutions
View PDF (55 pages)
dot icon18/02/2010
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
View PDF (2 pages)
dot icon18/02/2010
Termination of appointment of Michael Ward as a director
View PDF (2 pages)
dot icon18/02/2010
Termination of appointment of Hbjgw Incorporations Limited as a director
View PDF (2 pages)
dot icon21/01/2010
Appointment of Mr Peter Michael Dines as a director
View PDF (3 pages)
dot icon21/12/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2014
dot iconLast change occurred
31/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2014
dot iconNext account date
31/01/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SURGI C GROUP LIMITED

SURGI C GROUP LIMITED is an(a) Dissolved company incorporated on 21/12/2009 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURGI C GROUP LIMITED?

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SURGI C GROUP LIMITED is currently Dissolved. It was registered on 21/12/2009 and dissolved on 06/04/2016.

Where is SURGI C GROUP LIMITED located?

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SURGI C GROUP LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SURGI C GROUP LIMITED do?

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SURGI C GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SURGI C GROUP LIMITED?

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The latest filing was on 06/04/2016: Final Gazette dissolved following liquidation.