Surgi C Group Limited
Company Profile
dissolved
UnknownSurgi C Group Limited
07109145•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
21/12/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Surgi C Group Limited (07109145) is a private limited with share capital incorporated on 21/12/2009 (16 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/12/2009
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
20
Shareholders
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Capital Cancellation Shares
Category:Capital
Date:12-09-2012
Resolution
Category:Resolution
Date:12-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2012
Capital Cancellation Shares
Category:Capital
Date:09-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Capital Cancellation Shares
Category:Capital
Date:01-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2011
Capital Cancellation Shares
Category:Capital
Date:12-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2010
Change Of Name Notice
Category:Change Of Name
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Incorporation Company
Category:Incorporation
Date:21-12-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/10/2015
Filing Date28/01/2015
Latest Accounts31/01/2014
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
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Contact
Hill House 1 Little New Street, London, EC4A3TR