| Name: |
SUREFILE LIMITED
SUREFILE LTD |
| Address: | 50 MARINA DRIVE, STAVERTON, TROWBRIDGE, WILTSHIRE, BA14 8UR |
| Incorporation Date: | 1998-05-05 |
| date | name | form type |
| 2018-02-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-04-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-25 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-19 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
| 2016-03-19 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-01 | 05/05/16 FULL LIST | AR01 |
| 2015-05-10 | SECRETARY APPOINTED MR ALEXANDER SIMON FIGURES | AP03 |
| 2015-05-10 | 05/05/15 FULL LIST | AR01 |
| 2015-05-10 | SECRETARY APPOINTED MR ALEXANDER SIMON FIGURES | AP03 |
| 2015-05-10 | APPOINTMENT TERMINATED, DIRECTOR EVE FIGURES | TM01 |
| 2015-05-10 | APPOINTMENT TERMINATED, SECRETARY EVE FIGURES | TM02 |
| 2014-09-09 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-01 | 05/05/14 FULL LIST | AR01 |
| 2014-03-17 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-19 | 05/05/13 FULL LIST | AR01 |
| 2012-06-07 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-07 | 05/05/12 FULL LIST | AR01 |
| 2011-02-09 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-12 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-08 | 05/05/11 FULL LIST | AR01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE FIGURES / 05/05/2010 | CH01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FIGURES / 05/05/2010 | CH01 |
| 2010-05-21 | 05/05/10 FULL LIST | AR01 |
| 2009-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM1B THE SVT BUILDINGHOLLOWAY ROAD HEYBRIDGEMALDONESSEXCM9 4ER | 287 |
| 2009-04-28 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-11 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-10 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-19 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-21 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVE FIGURES / 01/05/2008 | 288c |
| 2008-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIGURES / 01/05/2008 | 288c |
| 2007-05-10 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-05-15 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-08-23 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-18 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-05-16 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-05-01 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-13 | AD 20/05/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2001-06-22 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-23 | S366A DISP HOLDING AGM 29/02/00 | ELRES |
| 2000-03-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 2000-03-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-05-17 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-28 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | 363s |
| 1998-11-02 | DIRECTOR RESIGNED | 288b |
| 1998-11-02 | SECRETARY RESIGNED | 288b |
| 1998-11-02 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM:INTERNATIONAL HOUSE 31 CHURCHROAD, HENDONLONDONNW4 4EB | 287 |
| 1998-11-02 | NEW SECRETARY APPOINTED | 288a |
| 1998-11-05 | ALTER MEM AND ARTS 27/10/98 | SRES01 |
| 1998-11-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-12-12 17:08:32