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SAMBAD SYSTEMS LIMITED

Company number 04203685

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DS01 Application to strike the company off the register
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 1
21 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
19 Jul 2012 AA Total exemption full accounts made up to 30 April 2011
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
19 Jul 2011 AA Total exemption full accounts made up to 30 April 2010
03 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Richard John Batten Hillier on 23 April 2010
21 May 2010 CH03 Secretary's details changed for Richard John Batten Hillier on 23 April 2010
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed
19 Jan 2010 AP02 Appointment of R&H Corporate Services (Jersey) Limited as a director
18 Jan 2010 TM01 Termination of appointment of Martin Richardson as a director
10 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 23/04/09; full list of members
03 Apr 2009 288c Director and Secretary's Change of Particulars / richard hillier / 15/11/2005 / HouseName/Number was: , now: 18; Street was: 10 rue albert gos, now: rue le corbusier; Area was: po box 445, now: po box 225 1211 geneva 17; Post Town was: 1211 geneva 12, now:
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
30 Jul 2008 363a Return made up to 23/04/08; full list of members
08 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
31 Jan 2008 287 Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
10 May 2007 363a Return made up to 23/04/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 30 April 2006