About

Registered Number: 05485392
Date of Incorporation: 20/06/2005 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (7 years ago)
Registered Address: 22-26 King Street, Kings Lynn, Norfolk, PE30 1HJ

 

Established in 2005, Surgery Holdings Ltd are based in Norfolk, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for Surgery Holdings Ltd. We don't know the number of employees at Surgery Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSMAN, Isam Eldin Salih 20 June 2005 - 1
RAE, David Mcgregor 20 June 2005 06 August 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
DS01 - Striking off application by a company 11 January 2018
CS01 - N/A 01 September 2017
PSC08 - N/A 01 September 2017
AA - Annual Accounts 20 December 2016
DISS40 - Notice of striking-off action discontinued 21 September 2016
AR01 - Annual Return 20 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2016
GAZ1 - First notification of strike-off action in London Gazette 13 September 2016
AA - Annual Accounts 29 January 2016
TM01 - Termination of appointment of director 09 November 2015
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 23 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 31 December 2013
TM01 - Termination of appointment of director 03 September 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 02 August 2011
AD04 - Change of location of company records to the registered office 31 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 22 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2010
TM01 - Termination of appointment of director 25 January 2010
AD01 - Change of registered office address 25 January 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 22 June 2009
AAMD - Amended Accounts 23 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
AA - Annual Accounts 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
RESOLUTIONS - N/A 16 November 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2007
RESOLUTIONS - N/A 04 September 2007
RESOLUTIONS - N/A 04 September 2007
RESOLUTIONS - N/A 04 September 2007
RESOLUTIONS - N/A 04 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
123 - Notice of increase in nominal capital 04 September 2007
363a - Annual Return 20 August 2007
RESOLUTIONS - N/A 08 January 2007
RESOLUTIONS - N/A 08 January 2007
RESOLUTIONS - N/A 08 January 2007
123 - Notice of increase in nominal capital 08 January 2007
AA - Annual Accounts 10 December 2006
225 - Change of Accounting Reference Date 10 December 2006
RESOLUTIONS - N/A 11 August 2006
RESOLUTIONS - N/A 11 August 2006
RESOLUTIONS - N/A 11 August 2006
363s - Annual Return 07 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
288b - Notice of resignation of directors or secretaries 20 June 2005
NEWINC - New incorporation documents 20 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.