| Name: |
SURFACE DESIGN LIMITED
SURFACE DESIGN LTD |
| Address: | 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ |
| Incorporation Date: | 1998-06-12 |
| date | name | form type |
| 2015-05-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-02-18 | CURREXT FROM 30/11/2013 TO 31/05/2014 | AA01 |
| 2014-10-06 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | 12/06/14 FULL LIST | AR01 |
| 2013-07-19 | 12/06/13 FULL LIST | AR01 |
| 2013-06-07 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID MELVILLE / 12/06/2012 | CH03 |
| 2012-07-03 | 12/06/12 FULL LIST | AR01 |
| 2011-06-22 | 12/06/11 FULL LIST | AR01 |
| 2011-06-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | 12/06/10 FULL LIST | AR01 |
| 2010-04-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH MELVILLE / 12/06/2010 | CH01 |
| 2009-06-12 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-13 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MELVILLE / 02/02/2008 | 288c |
| 2008-06-09 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-16 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-07-03 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-07-06 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-06-06 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-07-05 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-04-13 | FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-06-20 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-24 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
| 2000-07-12 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-16 | SECRETARY RESIGNED | 288b |
| 1999-09-09 | S386 DIS APP AUDS 03/09/99 | (W)ELRES |
| 1999-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-16 | DIRECTOR RESIGNED | 288b |
| 1999-03-18 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 | 225 |
| 1999-02-10 | COMPANY NAME CHANGEDLEAPFROG DESIGNS LIMITEDCERTIFICATE ISSUED ON 11/02/99 | CERTNM |
| 1999-09-09 | S366A DISP HOLDING AGM 03/09/99 | ELRES |
| 1999-02-16 | NEW SECRETARY APPOINTED | 288a |
| 1999-02-16 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM:76 WHITCHURCH ROADCARDIFFCF4 3LX | 287 |
| 1999-07-15 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | 363s |
| 1998-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-06 11:21:13