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SAMAVEX LIMITED

Company number 01723910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2024 DS01 Application to strike the company off the register
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
20 Apr 2022 AD01 Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX to Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF on 20 April 2022
23 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Mar 2021 MR04 Satisfaction of charge 72 in full
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190(1) share exchange approved 26/02/2021
08 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
08 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
29 Mar 2020 CH01 Director's details changed for Ivor Michael Marks on 16 March 2020
29 Mar 2020 CH01 Director's details changed for Mrs. Susannah Judith Jacobs on 16 March 2020
06 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
25 Jul 2019 MR04 Satisfaction of charge 73 in full
07 May 2019 AA Total exemption full accounts made up to 31 July 2018
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 July 2017
16 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016