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SAMEDAY OFFICE LIMITED

Company number 06639062

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2017 DS01 Application to strike the company off the register
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
26 May 2016 AD01 Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD to C/O Coplan Estates Ltd 5 First Floor Conduit Street London W1S 2XD on 26 May 2016
18 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
07 Jul 2014 AUD Auditor's resignation
03 Jun 2014 TM01 Termination of appointment of Nicholas Doyle as a director
22 Oct 2013 AA Accounts for a small company made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Nicholas Peter Mellor as a director
01 Feb 2012 CH03 Secretary's details changed for Mr Nicholas Peter Mellor on 31 January 2012
24 Jan 2012 AA Accounts for a small company made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Paul David Stanley on 5 January 2011
16 May 2011 CH01 Director's details changed for Mr Nicholas Sean Doyle on 5 January 2011
18 Apr 2011 AA Full accounts made up to 30 June 2010
07 Apr 2011 TM01 Termination of appointment of Ronald Sandford as a director
05 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders