SURBITON COMMUNICATIONS LIMITED


Registered number: 05368167
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Name: SURBITON COMMUNICATIONS LIMITED
SURBITON COMMUNICATIONS LTD
Address: 100 GILDERS ROAD, CHESSINGTON, SURREY, UNITED KINGDOM, KT9 2AN
Incorporation Date: 2005-02-17

Company status: Dissolved


Company Documents

date name form type
2018-05-22 STRUCK OFF AND DISSOLVED GAZ2
2018-03-06 FIRST GAZETTE GAZ1
2017-07-15 DISS40 (DISS40(SOAD)) DISS40
2017-05-09 FIRST GAZETTE GAZ1
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BATCHELOR PSC01
2017-07-14 PSC'S CHANGE OF PARTICULARS / MR PETER BATCHELOR / 01/07/2016 PSC04
2017-07-12 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2016-07-08 REGISTERED OFFICE CHANGED ON 08/07/2016 FROMFLAT 19 CAPEL HOUSE SOUTH PLACEWARWICK GROVESURBITONSURREYKT5 8TAENGLAND AD01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-31 17/02/16 FULL LIST AR01
2016-07-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATCHELOR / 01/07/2016 CH01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-13 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM25 OAKDENE DRIVESURBITONSURREYKT5 9NH AD01
2015-02-23 17/02/15 FULL LIST AR01
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROMC/O VIRGIN MEDIA UNIT 2 & 3 DEACONFIELDGUILDFORD INDUSTRIAL ESTATEGUILDFORDSURREYGU2 8YTENGLAND AD01
2015-11-16 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATCHELOR / 12/11/2015 CH01
2014-02-24 17/02/14 FULL LIST AR01
2014-06-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-26 17/02/13 FULL LIST AR01
2012-05-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-23 17/02/12 FULL LIST AR01
2011-09-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-27 17/02/11 FULL LIST AR01
2010-03-29 17/02/10 FULL LIST AR01
2010-05-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-26 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM7 DENTON COURT14 CRANES DRIVESURBITONSURREYKT5 8AL AD01
2010-03-26 SAIL ADDRESS CREATED AD02
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATCHELOR / 26/03/2010 CH01
2009-02-18 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-09-10 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/09/2009 288c
2009-05-14 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-03 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-05-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-15 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-06 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 225
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-01 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363s
2005-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-30 NEW SECRETARY APPOINTED 288a
2005-03-30 SECRETARY RESIGNED 288b

Last update: 2020-07-02 13:46:35