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SAMPLES & PROMOTIONS LIMITED

Company number 04654882

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AD01 Registered office address changed from C/O Top Floor 134 Liverpool Road Islington London London N1 1LA United Kingdom on 1 July 2011
29 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-04-29
  • GBP 1,000
10 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
10 Mar 2010 AP01 Appointment of Mr Oren Wolf as a director
10 Mar 2010 TM01 Termination of appointment of Cw Directors Ltd as a director
10 Mar 2010 AP01 Appointment of Mr Dean Citroen as a director
10 Mar 2010 AD01 Registered office address changed from Top Floor 134 Liverpool Road Islington London N1 1LA United Kingdom on 10 March 2010
10 Mar 2010 TM02 Termination of appointment of Cw Directors Ltd as a secretary
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
28 Jul 2009 363a Return made up to 03/02/09; full list of members
12 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
22 May 2008 363a Return made up to 03/02/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 1ST floor 134 liverpool road islington london N1 1LA
14 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
29 Jan 2008 363a Return made up to 03/02/07; full list of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: bsg valentine 7-12 lynton house tavistock square london WC1H 9BQ
12 Jul 2007 288b Director resigned
20 Nov 2006 288b Secretary resigned
20 Nov 2006 287 Registered office changed on 20/11/06 from: 53 friern mount drive whetstone london N20 9DJ
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New secretary appointed
20 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
13 Nov 2006 288b Director resigned