Founded in 1991, The Same Day C.V. Company Ltd have registered office in Gerrards Cross in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". The business has 4 directors listed as Patey, Alexander James, Patey, Helen Stephanie, Patey, Robert, Patey, Susan Margaret at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEY, Alexander James | 28 October 1998 | - | 1 |
PATEY, Helen Stephanie | 28 October 1998 | - | 1 |
PATEY, Robert | 28 June 1991 | - | 1 |
PATEY, Susan Margaret | 28 June 1991 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2013 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 September 2012 | |
DS01 - Striking off application by a company | 30 August 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AA01 - Change of accounting reference date | 16 July 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 22 June 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 01 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2008 | |
353 - Register of members | 30 June 2008 | |
AA - Annual Accounts | 21 April 2008 | |
287 - Change in situation or address of Registered Office | 31 January 2008 | |
AA - Annual Accounts | 28 July 2007 | |
363a - Annual Return | 06 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
AA - Annual Accounts | 26 July 2006 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 21 August 2002 | |
363s - Annual Return | 20 June 2002 | |
395 - Particulars of a mortgage or charge | 08 December 2001 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 05 July 2000 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 11 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
AA - Annual Accounts | 17 August 1998 | |
363s - Annual Return | 29 July 1998 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 01 July 1997 | |
AA - Annual Accounts | 10 September 1996 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 27 July 1995 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 21 July 1994 | |
363s - Annual Return | 23 June 1993 | |
AA - Annual Accounts | 21 April 1993 | |
363s - Annual Return | 09 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1992 | |
288 - N/A | 12 July 1991 | |
NEWINC - New incorporation documents | 28 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Security deposit deed supplemental to a lease of even date | 23 November 2001 | Outstanding |
N/A |