AMC SAMEDAY LTD

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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15/04/2015 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/03/2017 March 2020 FIRST GAZETTE

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20/01/2020 January 2020 DISS REQUEST WITHDRAWN

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09/11/199 November 2019 VOLUNTARY STRIKE OFF SUSPENDED

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24/09/1924 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1912 September 2019 APPLICATION FOR STRIKING-OFF

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 5 CARRICK DRIVE GLASGOW G32 0RW SCOTLAND

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29/08/1929 August 2019 APPOINTMENT TERMINATED, SECRETARY MARGARET MCLEOD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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11/01/1911 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 38 GARDENSIDE AVE CARMYLE GLASGOW G32 8DS UNITED KINGDOM

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JOHN MCLEOD

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/06/171 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE MCLEOD / 01/06/2017

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 121 MOFFAT STREET GLASGOW G5 0ND

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25/04/1725 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 FIRST GAZETTE

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31/08/1631 August 2016 DIRECTOR APPOINTED ALEX MCLEOD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD ASHE

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR DONNA FARRELL

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/02/1415 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD

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02/12/132 December 2013 14/11/13 STATEMENT OF CAPITAL GBP 30000

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02/12/132 December 2013 DIRECTOR APPOINTED DONNA FARRELL

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02/12/132 December 2013 DIRECTOR APPOINTED MR GERALD ASHE

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 5 CARRICK DRIVE GLASGOW STRATHCLYDE G32 0RW SCOTLAND

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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