SAM INFOSYSTEMS UK LIMITED

Company number 02167627

Date	Type	Description	View / Download
31 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2009	4.43	Notice of final account prior to dissolution	(1 page)
25 Oct 2009	TM02	Termination of appointment of Grace Smith as a secretary	(1 page)
02 Mar 2004	287	Registered office changed on 02/03/04 from: russell square house 12-12 russell square london WC1B 5LF	(1 page)
24 Feb 2004	4.31	Appointment of a liquidator	(1 page)
02 Dec 2003	F14	Court order notice of winding up	(2 pages)
05 Sep 2003	F14	Court order notice of winding up	(2 pages)
23 Jun 2003	CERTNM	Company name changed kao infosystems uk LIMITED\certificate issued on 23/06/03	(2 pages)
19 Feb 2003	363a	Return made up to 17/10/02; full list of members	(7 pages)
14 Feb 2003	288b	Director resigned	(1 page)
29 Jan 2003	288a	New director appointed	(3 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New secretary appointed	(3 pages)
13 May 2002	288b	Secretary resigned	(2 pages)
13 May 2002	288a	New secretary appointed	(2 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: 19 seymour place london W1H 5AN	(1 page)
31 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Jan 2002	AA	Full accounts made up to 31 January 2000	(15 pages)
23 Jan 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
17 Dec 2001	AA	Full accounts made up to 31 January 1999	(18 pages)
28 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
26 Nov 2001	363a	Return made up to 17/10/01; full list of members	(8 pages)
06 Nov 2001	353	Location of register of members	(1 page)
06 Nov 2001	287	Registered office changed on 06/11/01 from: 19 seymour place london W1H 5AN	(1 page)