SAMVO ENTERTAINMENT LIMITED

Company number 04982831

Date	Type	Description	View / Download
07 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 Jan 2017	AD01	Registered office address changed from 4th Floor New Bond Street London W1S 1DN England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9EG on 10 January 2017	(2 pages)
09 Jan 2017	4.70	Declaration of solvency	(3 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	(2 pages)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2016	AD01	Registered office address changed from 29 Marylebone Road London NW1 5JX to 4th Floor New Bond Street London W1S 1DN on 28 July 2016	(1 page)
31 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000,002	(3 pages)
14 Oct 2015	TM01	Termination of appointment of Shengheng Guan as a director on 18 September 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
31 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,000,002	(4 pages)
09 Dec 2014	TM02	Termination of appointment of Yuen Wing Leung as a secretary on 28 November 2014	(1 page)
29 Oct 2014	MISC	Section 519 of the companies act 2006	(1 page)
19 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,000,002	(6 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(31 pages)
11 Sep 2014	CC04	Statement of company's objects	(4 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2014	TM01	Termination of appointment of Iann Tang as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000,000	(5 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
20 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
20 Dec 2012	CH01	Director's details changed for Mr Iann Yee Yan Tang on 2 January 2012	(2 pages)