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SAME DAY INTERNATIONAL DISTRIBUTION LIMITED

Company number 06113357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 2
06 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Martyn Drew Wilson on 26 January 2010
24 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 28/02/2010
02 Mar 2009 363a Return made up to 19/02/09; full list of members
30 Jan 2009 288b Appointment Terminated Secretary judith wilson
17 Nov 2008 AA Accounts made up to 29 February 2008
17 Nov 2008 AA Accounts made up to 31 August 2008
28 Oct 2008 225 Accounting reference date shortened from 28/02/2009 to 31/08/2008
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2008 CERTNM Company name changed bonita cafe LIMITED\certificate issued on 24/09/08
03 Sep 2008 288a Director appointed mr john stewart miller
19 Feb 2008 363a Return made up to 19/02/08; full list of members
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
19 Feb 2007 NEWINC Incorporation