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SAME DAY NATIONWIDE LTD

Company number 13742828

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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 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	TM01	Termination of appointment of Darren Sankey as a director on 11 February 2022	View PDF Termination of appointment of Darren Sankey as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mr Mark Loughlin as a director on 10 January 2022	View PDF Appointment of Mr Mark Loughlin as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CERTNM	Company name changed mysterious LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	View PDF Company name changed mysterious LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AP01	Appointment of Mr Darren Sankey as a director on 9 January 2022	View PDF Appointment of Mr Darren Sankey as a director on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from 196 High Road Wood Green London N22 8HH England to One the Embankment Neville Street Leeds LS1 4DW on 10 January 2022	View PDF Registered office address changed from 196 High Road Wood Green London N22 8HH England to One the Embankment Neville Street Leeds LS1 4DW on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 9 January 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 9 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 9 January 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 9 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 9 January 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 9 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 30 November 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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