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SAM VAN ROOD LTD

Company number 04165033

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 3
22 Mar 2010 AD01 Registered office address changed from 70 Wood Street London E17 3HT United Kingdom on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Sam Van Rood on 1 February 2010
22 Mar 2010 AD01 Registered office address changed from 16 James Docherty House Patriot Square London E2 9NU on 22 March 2010
17 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 12/02/09; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 12/02/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 12/02/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New director appointed
13 Mar 2006 288b Director resigned
13 Mar 2006 363a Return made up to 12/02/06; full list of members
13 Mar 2006 190 Location of debenture register
13 Mar 2006 353 Location of register of members
13 Mar 2006 287 Registered office changed on 13/03/06 from: 42 attlee terrace prospect hill london E17 3EG
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 288a New secretary appointed