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SAMAPT SYSTEMS LTD

Company number 05022091

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
23 Feb 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
22 Dec 2014 TM01 Termination of appointment of Blanca Cecilia Rodriguez Martinez De Holme as a director on 22 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jun 2013 CH01 Director's details changed for Mr John Holme on 25 June 2013
25 Jun 2013 AP01 Appointment of Mr John Holme as a director
22 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 2
17 Dec 2012 AD01 Registered office address changed from Innovation House Kirkstead Way Golborne Warrington WA3 3PY England on 17 December 2012
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 3 November 2010
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders