THE SAME DAY C.V. COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1230 August 2012 | APPLICATION FOR STRIKING-OFF |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 5 July 2012 |
| 16/07/1216 July 2012 | PREVSHO FROM 31/10/2012 TO 05/07/2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/07/125 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN STEPHANIE PATEY / 26/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATEY / 26/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES PATEY / 26/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PATEY / 26/06/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 THE WHITE HOUSE, 45 MARKET PLACE CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9HF |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 09/07/929 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | |
| 09/07/929 July 1992 | REGISTERED OFFICE CHANGED ON 09/07/92 |
| 22/01/9222 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9128 June 1991 | Incorporation |
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