SURVEY SAMPLING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/201 July 2020 | APPLICATION FOR STRIKING-OFF |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 21/05/2021 May 2020 | DISS REQUEST WITHDRAWN |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEATHERSEED |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FANNING |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 01/05/191 May 2019 | SAIL ADDRESS CHANGED FROM: C/O VIZARDS WYETH SOLICITORS ASIA HOUSE 31-33 LIME STREET LONDON EC3M 7HT |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM INDIA HOUSE, 2ND FLOOR 45 CURLEW STREET LONDON SE1 2ND UNITED KINGDOM |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON WATSON / 12/04/2016 |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM COMMONWEALTH HOUSE 7TH FLOOR 1-19 NEW OXFORD STREET LONDON WC1A 1NU |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 22/04/2013 |
| 23/04/1323 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYNES |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED DAVID WEATHERSEED |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED CHRISTOPHER FANNING |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BECKINGHAM |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR. DAVID BARAK HAYNES |
| 14/06/1114 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED CHRISTOPHER SIMON WATSON |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CHANGED FROM: C/O VIZARDS WYETH SOLICITORS RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6SL ENGLAND |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GUIDI / 18/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 18/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BECKINGHAM / 18/04/2010 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM TENNYSON HOUSE 5TH FLOOR NORTH 159-165 PORTLAND STREET LONDON W1W 5PA |
| 04/05/094 May 2009 | DIRECTOR APPOINTED DENNIS BECKINGHAM |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BROPHY |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CORNELIS DE JONG |
| 09/05/089 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 16-19 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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