SURGI C LIMITED

Q: What is the latest filing for SURGI C LIMITED?

The latest filing was on 20/08/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Liquidation

Company No.

Incorporation date

11/08/2006

Size

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2006)

20/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

09/10/2014

Registered office address changed from Innovation Centre Longbridge Technology Park Birmingham West Midlands B31 2TS to Hill House 1 Little New Street London EC4A 3TR on 2014-10-09

View PDF (2 pages)

08/10/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

08/10/2014

Resolutions

View PDF (3 pages)

08/10/2014

Declaration of solvency

View PDF (3 pages)

24/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

17/12/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

26/09/2013

Termination of appointment of Daniel Bee as a director

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

05/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

30/08/2012

Annual return made up to 2012-08-11

View PDF (14 pages)

08/08/2012

Termination of appointment of John Macleod as a director

View PDF (1 pages)

18/05/2012

Appointment of Mr Daniel John Bee as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr John Barry Stewart Macleod as a director

View PDF (2 pages)

20/03/2012

Termination of appointment of Peter Dines as a director

View PDF (1 pages)

09/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (14 pages)

07/09/2011

Director's details changed for Mr Peter Michael Dines on 2010-10-18

View PDF (2 pages)

11/08/2011

Statement of capital following an allotment of shares on 2010-04-07

View PDF (4 pages)

11/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-08-11

View PDF (18 pages)

20/07/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

09/02/2011

Termination of appointment of Antony Spalding as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Christopher Elwell as a director

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

19/08/2010

Director's details changed for Mr Antony Spalding on 2010-08-11

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Christopher Edward Elwell on 2010-08-11

View PDF (2 pages)

06/07/2010

Appointment of Mr Brian William Maynard as a secretary

View PDF (1 pages)

06/07/2010

Appointment of Mr Brian William Maynard as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Karen Dines as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Karen Dines as a director

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

04/05/2010

Termination of appointment of Karen Dines as a secretary

View PDF (1 pages)

22/03/2010

Registered office address changed from Innovation Centre Longbridge Technology Park Birmingham West Midlands B31 7ST on 2010-03-22

View PDF (1 pages)

04/03/2010

Miscellaneous

View PDF (1 pages)

17/02/2010

Particulars of variation of rights attached to shares

View PDF (1 pages)

15/09/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

17/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

05/09/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

30/05/2008

Ad 12/05/08\gbp si 900@1=900\gbp ic 100/1000\

View PDF (2 pages)

20/05/2008

Nc inc already adjusted 12/05/08

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

17/04/2008

Director appointed mr christopher edward elwell

View PDF (1 pages)

16/04/2008

Director appointed mr antony spalding

View PDF (1 pages)

20/03/2008

Registered office changed on 20/03/2008 from 8 padgets lane redditch worcestershire B98 0RA

View PDF (1 pages)

10/01/2008

Memorandum and Articles of Association

View PDF (9 pages)

08/01/2008

Certificate of change of name

View PDF (2 pages)

12/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

21/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

26/04/2007

Accounting reference date shortened from 31/08/07 to 31/01/07

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2007

Registered office changed on 29/01/07 from: 20 maney hill road sutton coldfield west midlands B72 1JL

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

11/08/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SURGI C LIMITED

SURGI C LIMITED is an(a) Liquidation company incorporated on 11/08/2006 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SURGI C LIMITED?

SURGI C LIMITED is currently Liquidation. It was registered on 11/08/2006 and dissolved on 20/08/2015.

Where is SURGI C LIMITED located?

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

What does SURGI C LIMITED do?

SURGI C LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for SURGI C LIMITED?

The latest filing was on 20/08/2015: Final Gazette dissolved following liquidation.