SAM DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/092 December 2009 | REPORT OF FINAL MEETING OF CREDITORS |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, SECRETARY GRACE SMITH |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 24/02/0424 February 2004 | APPOINTMENT OF LIQUIDATOR |
| 25/11/0325 November 2003 | APPOINTMENT OF OFFICIAL RECEIVER |
| 19/02/0319 February 2003 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 19 SEYMOUR PLACE LONDON W1H 5AN |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/09/983 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | RETURN MADE UP TO 05/09/97; CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 08/09/958 September 1995 | |
| 08/09/958 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | |
| 05/09/955 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/955 September 1995 | Incorporation |
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