About

Registered Number: 06771959
Date of Incorporation: 12/12/2008 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2015 (8 years and 11 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Having been setup in 2008, Surgi C Ortho Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. The current directors of Surgi C Ortho Ltd are Maynard, Brian, Dines, Karen, Thomas, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, David 02 February 2009 31 August 2012 1
Secretary Name Appointed Resigned Total Appointments
MAYNARD, Brian 08 June 2010 - 1
DINES, Karen 12 December 2008 27 May 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 June 2015
4.71 - Return of final meeting in members' voluntary winding-up 04 March 2015
AD01 - Change of registered office address 09 October 2014
RESOLUTIONS - N/A 08 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 08 October 2014
4.70 - N/A 08 October 2014
AR01 - Annual Return 08 January 2014
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 November 2012
TM01 - Termination of appointment of director 04 September 2012
AP01 - Appointment of director 18 May 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 11 November 2011
AA - Annual Accounts 20 July 2011
AP01 - Appointment of director 09 February 2011
AR01 - Annual Return 04 January 2011
CERTNM - Change of name certificate 17 November 2010
AP01 - Appointment of director 06 July 2010
AP03 - Appointment of secretary 06 July 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
225 - Change of Accounting Reference Date 03 March 2009
NEWINC - New incorporation documents 12 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.