SUREMEAD CONSULTANTS LIMITED

03714816
LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR W1G 0AR

Documents

Documents
Date Category Description Pages
30 Jul 2013 gazette Gazette Dissolved Voluntary 1 Buy now
30 May 2013 officers Change of particulars for director (Mr Sharon Daoudi) 2 Buy now
16 Apr 2013 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
22 Feb 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
18 Jul 2011 accounts Annual Accounts 4 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Appointment of director (Mr Sharon Daoudi) 2 Buy now
11 Aug 2010 accounts Annual Accounts 4 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
03 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT 1 Buy now
18 Feb 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 8 Buy now
18 Feb 2008 annual-return Return made up to 17/02/08; full list of members 2 Buy now
15 Oct 2007 accounts Annual Accounts 8 Buy now
27 Feb 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
09 Oct 2006 accounts Annual Accounts 8 Buy now
02 Mar 2006 annual-return Return made up to 17/02/06; full list of members 2 Buy now
29 Dec 2005 address Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU 1 Buy now
22 Dec 2005 officers Secretary's particulars changed 1 Buy now
23 Sep 2005 accounts Annual Accounts 9 Buy now
08 Mar 2005 annual-return Return made up to 17/02/05; full list of members 2 Buy now
29 Jan 2005 accounts Annual Accounts 9 Buy now
17 Dec 2004 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
27 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
23 Feb 2004 annual-return Return made up to 17/02/04; full list of members 6 Buy now
03 Feb 2004 accounts Annual Accounts 9 Buy now
27 Jun 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
20 Feb 2003 annual-return Return made up to 17/02/03; full list of members 5 Buy now
27 Jan 2003 accounts Annual Accounts 8 Buy now
29 Aug 2002 address Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU 1 Buy now
22 Mar 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
21 Feb 2002 annual-return Return made up to 17/02/02; full list of members 6 Buy now
21 Jan 2002 accounts Annual Accounts 9 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers New director appointed 2 Buy now
06 Mar 2001 annual-return Return made up to 17/02/01; full list of members 5 Buy now
06 Mar 2001 officers Secretary's particulars changed 1 Buy now
06 Mar 2001 officers Director's particulars changed 1 Buy now
06 Mar 2001 address Registered office changed on 06/03/01 from: suite 3, 54-56 marylebone lane london W1M 5FF 1 Buy now
13 Feb 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
01 Feb 2001 accounts Annual Accounts 10 Buy now
13 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
22 Sep 2000 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
14 Mar 2000 annual-return Return made up to 17/02/00; full list of members 5 Buy now
07 Sep 1999 address Registered office changed on 07/09/99 from: suite 3 56-56 marylebone lane london W1M 5FF 1 Buy now
01 Jul 1999 officers Secretary resigned 1 Buy now
01 Jul 1999 officers Director resigned 1 Buy now
01 Jul 1999 officers New secretary appointed 2 Buy now
01 Jul 1999 officers New director appointed 2 Buy now
28 Jun 1999 address Registered office changed on 28/06/99 from: c/o levy gee 66 wigmore street london W1H 0HQ 1 Buy now
28 Jun 1999 capital Ad 17/02/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
28 Jun 1999 accounts Accounting reference date extended from 29/02/00 to 30/06/00 1 Buy now
14 Jun 1999 address Registered office changed on 14/06/99 from: 788/790 finchley road london NW11 7TJ 1 Buy now
07 Apr 1999 address Registered office changed on 07/04/99 from: rochester house 275 baddow road chelmsford CM2 7QA 1 Buy now
24 Mar 1999 address Registered office changed on 24/03/99 from: 788 790 finchley road london NW11 7TJ 0 Buy now
17 Feb 1999 incorporation Incorporation Company 18 Buy now