SAMBA DAYS UK LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 08/04/248 April 2024 | Application to strike the company off the register |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of Kirsten Ellen Richesson as a director on 2023-06-16 |
| 10/03/2310 March 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 09/01/239 January 2023 | Current accounting period shortened from 2023-12-31 to 2023-06-30 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9YF UNITED KINGDOM |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM C/O BLACKHAWK NETWORK (EUROPE) LTD. 40 BERNARD STREET LONDON WC1N 1LE ENGLAND |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 07/12/177 December 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 29/11/1729 November 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MS. KIRSTEN ELLEN RICHESSON |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR PATRICK PHILIP GURNEY |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MICHELLE WAINHOUSE |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRACE |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECKERMAN |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW KENNY |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM A LAWLER & CO UNIT F3 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM C/O BLACKHAWK NETWORK (EUROPE) LTD. 40 BERNARD STREET 40 BERNARD STREET LONDON WC1N 1LE UNITED KINGDOM |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX BARSEGHIAN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MICHAEL BECKERMAN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR. MATTHEW HOWE |
| 15/04/1515 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/04/1511 April 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 28/03/1528 March 2015 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 18/03/1518 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GRACE |
| 30/01/1430 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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