| Name: |
SURGICAL AUDIT SYSTEMS LTD
SURGICAL AUDIT SYSTEMS LIMITED |
| Address: | 8 BESSBOROUGH MANSIONS, 122 REGENCY STREET, LONDON, SW1P 4AP |
| Incorporation Date: | 2000-04-10 |
| date | name | form type |
| 2018-03-27 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | AA01 |
| 2018-09-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-11 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | CS01 |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2018-11-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-28 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | CS01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-25 | 10/04/16 FULL LIST | AR01 |
| 2015-07-12 | 10/04/15 FULL LIST | AR01 |
| 2015-01-23 | PREVEXT FROM 30/04/2014 TO 30/06/2014 | AA01 |
| 2015-03-23 | 30/06/14 TOTAL EXEMPTION FULL | AA |
| 2014-09-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-10 | 30/04/13 TOTAL EXEMPTION FULL | AA |
| 2014-09-09 | FIRST GAZETTE | GAZ1 |
| 2014-09-03 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SUGGETT | TM01 |
| 2014-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROMBANK HOUSE,PERTON, STOKE EDITHHEREFORDHEREFORDSHIREHR1 4HP | AD01 |
| 2014-09-04 | 10/04/14 FULL LIST | AR01 |
| 2014-09-07 | DIRECTOR APPOINTED MISS JENNIFER ANN DODSON | AP01 |
| 2013-05-03 | 10/04/13 FULL LIST | AR01 |
| 2013-01-25 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-29 | 10/04/12 FULL LIST | AR01 |
| 2011-01-20 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-08 | 10/04/11 FULL LIST | AR01 |
| 2010-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHIELDS / 10/04/2010 | CH01 |
| 2010-02-12 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-03 | 10/04/10 FULL LIST | AR01 |
| 2010-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROSS SUGGETT / 10/04/2010 | CH01 |
| 2009-05-06 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-25 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-29 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-30 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-21 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-04-26 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-05-13 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-04-20 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-04-26 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-05-13 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-04 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-17 | SECRETARY RESIGNED | 288b |
| 2000-06-09 | AD 10/04/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2000-04-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-23 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-05-26 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM:BANK HOUSE,PERTON, STOKE EDITHHEREFORDHEREFORDSHIRE HR1 4HP | 287 |
| 2000-04-17 | DIRECTOR RESIGNED | 288b |
Last update: 2022-08-11 01:24:42