- Company Overview for SAMUELSON COMMUNICATIONS LIMITED (03576148)
- Filing history for SAMUELSON COMMUNICATIONS LIMITED (03576148)
- People for SAMUELSON COMMUNICATIONS LIMITED (03576148)
- Charges for SAMUELSON COMMUNICATIONS LIMITED (03576148)
- More for SAMUELSON COMMUNICATIONS LIMITED (03576148)
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) |
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29 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Sep 2015 | DS01 | Application to strike the company off the register | |
05 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
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19 Dec 2014 | TM02 | Termination of appointment of Ashok Makanji as a secretary on 15 December 2014 | |
19 Dec 2014 | AP01 | Appointment of Steven Moster as a director on 3 December 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 | |
15 Dec 2014 | AP03 | Appointment of Mr Paul Mckenna as a secretary on 15 December 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014 | |
22 Oct 2014 | AP03 | Appointment of Ashok Makanji as a secretary on 16 September 2014 | |
17 Oct 2014 | AP01 | Appointment of Mr Nicholas John Marshall as a director on 16 September 2014 | |
16 Oct 2014 | AP01 | Appointment of Ellen Marie Ingersoll as a director on 16 September 2014 | |
16 Oct 2014 | AP01 | Appointment of Paul Brian Dykstra as a director on 16 September 2014 | |
15 Oct 2014 | TM02 | Termination of appointment of Ashok Makanji as a secretary on 16 September 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Munir Akberali Samji as a director on 16 September 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Ashok Makanji as a director on 16 September 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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25 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders |