SAMSON VEHICLE CONTRACTS LIMITED

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DateDescription
16/07/1316 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/132 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1321 March 2013 APPLICATION FOR STRIKING-OFF

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/07/123 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/06/1117 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE WILSON / 21/05/2010

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28/05/1028 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/05/0927 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW ENGLAND

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH BH2 6LA

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27/05/0827 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/07/0717 July 2007 SECRETARY'S PARTICULARS CHANGED

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18/06/0718 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/02/0727 February 2007 STRIKE-OFF ACTION DISCONTINUED

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/12/0613 December 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 FIRST GAZETTE

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19/07/0519 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: G OFFICE CHANGED 25/05/05 3 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1LD

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/07/0414 July 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/07/0319 July 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/07/0231 July 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99

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05/06/015 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/07/9930 July 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 DIRECTOR'S PARTICULARS CHANGED

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27/07/9927 July 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: G OFFICE CHANGED 27/07/99 C/O HAYDONS VERULAM HOUSE 7 VERULAM PLACE BOURNEMOUTH BH1 1DW

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/06/9823 June 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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27/06/9727 June 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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11/07/9611 July 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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30/06/9530 June 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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13/07/9413 July 1994 DIRECTOR'S PARTICULARS CHANGED

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13/07/9413 July 1994

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13/07/9413 July 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

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07/07/947 July 1994 DIRECTOR'S PARTICULARS CHANGED

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07/07/947 July 1994 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993

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20/07/9320 July 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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24/04/9324 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9224 June 1992

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24/06/9224 June 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/9224 June 1992 REGISTERED OFFICE CHANGED ON 24/06/92 FROM: G OFFICE CHANGED 24/06/92 SUITE 8,RICHMOND CHAMBERS RICHMOND HILL BOURNEMOUTH DORSET BH2 6EE

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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25/09/9125 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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17/09/9117 September 1991

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17/09/9117 September 1991 DIRECTOR RESIGNED

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15/06/9115 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9115 June 1991

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04/06/914 June 1991 RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS

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04/06/914 June 1991

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09/05/919 May 1991 NEW DIRECTOR APPOINTED

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09/05/919 May 1991

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09/05/919 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/919 May 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/05/919 May 1991

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14/01/9114 January 1991 COMPANY NAME CHANGED GAVEWORTH LIMITED CERTIFICATE ISSUED ON 15/01/91

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07/01/917 January 1991 REGISTERED OFFICE CHANGED ON 07/01/91 FROM: G OFFICE CHANGED 07/01/91 27-29 CASTLE GATE NEWARK NOTTS. NG24 1BA

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/08/9021 August 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 NC INC ALREADY ADJUSTED 11/05/90 11/05/90

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21/08/9021 August 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/05/90

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15/12/8915 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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19/06/8919 June 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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09/06/889 June 1988 WD 27/04/88 AD 08/03/88--------- � SI 998@1=998 � IC 2/1000

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14/04/8814 April 1988 NC INC ALREADY ADJUSTED

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14/04/8814 April 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/88

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03/03/883 March 1988 ALTER MEM AND ARTS 300987

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03/03/883 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/02/8829 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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30/09/8730 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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