FFAST FILL SAM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/03/1111 March 2011 | APPLICATION FOR STRIKING-OFF |
17/09/1017 September 2010 | ORDER OF COURT - RESTORATION |
07/07/097 July 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/03/0924 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/03/0920 March 2009 | NC INC ALREADY ADJUSTED 04/03/09 |
16/03/0916 March 2009 | APPLICATION FOR STRIKING-OFF |
13/03/0913 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/06/0817 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
19/07/0719 July 2007 | COMPANY NAME CHANGED SAM GROUP LIMITED CERTIFICATE ISSUED ON 19/07/07 |
17/07/0717 July 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/07/0717 July 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: GROUND FLOOR SUMMIT HOUSE 70 WILSON STREET LONDON EC2A 2DB |
16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
09/07/079 July 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/10/0617 October 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0623 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
27/09/0527 September 2005 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 22-24 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
30/06/0530 June 2005 | SECRETARY RESIGNED |
28/04/0528 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
19/05/0319 May 2003 | COMPANY NAME CHANGED SAM SYSTEMS LTD CERTIFICATE ISSUED ON 19/05/03 |
25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/04/0325 April 2003 | Incorporation |
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