- Company Overview for WONGA.COM LIMITED (06376492)
- Filing history for WONGA.COM LIMITED (06376492)
- People for WONGA.COM LIMITED (06376492)
- Registers for WONGA.COM LIMITED (06376492)
- More for WONGA.COM LIMITED (06376492)
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) |
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20 Aug 2013 | CERTNM |
Company name changed samedaycash LIMITED\certificate issued on 20/08/13
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20 Aug 2013 | CONNOT | Change of name notice | |
05 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
05 Oct 2012 | AP03 | Appointment of Governance Officer and Corporate Secretary Cynthia Mike-Eze as a secretary | |
04 Oct 2012 | AP03 | Appointment of Governance Officer and Corporate Secretary Cynthia Mike-Eze as a secretary | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Mar 2012 | AP01 | Appointment of Philip Wright as a director | |
27 Feb 2012 | TM01 | Termination of appointment of Jonathan Hurwitz as a director | |
27 Feb 2012 | RESOLUTIONS |
Resolutions
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11 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
10 Oct 2011 | CH01 | Director's details changed for Jonathan Brent Hurwitz on 10 October 2011 | |
10 Oct 2011 | CH03 | Secretary's details changed for Philip Wright on 10 October 2011 | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
29 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
27 Sep 2010 | CH01 | Director's details changed for Errol Damelin on 23 January 2010 | |
27 Sep 2010 | AD02 | Register inspection address has been changed | |
25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Jan 2010 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom on 21 January 2010 | |
21 Jan 2010 | AD01 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 21 January 2010 | |
12 Oct 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
21 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
13 Oct 2008 | 288c | Director's change of particulars / errol damelin / 01/01/2008 | |
06 Oct 2008 | 288b | Appointment terminated director company directors LIMITED |