THE SURREY NANNY AGENCY LTD


Registered number: 05009063
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Name: THE SURREY NANNY AGENCY LTD
THE SURREY NANNY AGENCY LIMITED
Address: 49 BADGER CLOSE, GUILDFORD, GU2 9WA
Incorporation Date: 2004-01-07

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-23 APPLICATION FOR STRIKING-OFF DS01
2016-03-12 07/01/16 FULL LIST AR01
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-24 07/01/15 FULL LIST AR01
2015-10-31 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-06 07/01/14 FULL LIST AR01
2013-03-27 07/01/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-01 07/01/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-22 07/01/11 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GORDON / 21/01/2010 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / HENRY DAVIDSON GORDON / 21/01/2010 CH01
2010-01-22 07/01/10 FULL LIST AR01
2009-11-17 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2008-09-30 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-27 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363s
2006-01-27 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363s
2006-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-01-24 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2005-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-05-08 NEW DIRECTOR APPOINTED 288a
2004-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-02 SECRETARY RESIGNED 288b
2004-05-08 AD 02/03/04---------£ SI 2@1=2£ IC 2/4 88(2)R
2004-03-02 DIRECTOR RESIGNED 288b

Last update: 2020-04-20 17:03:18