SAM OPTIMA LIMITED

Company number 05024113

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
28 Jul 2010	TM01	Termination of appointment of Robert Hanson as a director	(2 pages)
05 Mar 2010	AD01	Registered office address changed from C/O 4th Floor 26 Mount Row London W1K 3SQ United Kingdom on 5 March 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 100	(5 pages)
02 Feb 2010	CH01	Director's details changed for Adolfo De Alvarado on 15 January 2010	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 29 Lowndes Street London SW1X 9HX United Kingdom on 2 February 2010	(1 page)
06 Jan 2010	AD01	Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010	(1 page)
21 Aug 2009	AA	Accounts made up to 31 January 2009	(2 pages)
06 Jul 2009	288c	Director's Change of Particulars / robert hanson / 06/07/2009 / HouseName/Number was: , now: 95; Street was: wilton lodge, now: eaton square; Area was: 15A wilton street, now: ; Post Code was: SW1X 7AQ, now: SW1W 9AQ	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU	(1 page)
13 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
01 Dec 2008	AA	Accounts made up to 31 January 2008	(1 page)
01 Apr 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
26 Jul 2007	AA	Accounts made up to 31 January 2007	(1 page)
14 Feb 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
06 Dec 2006	AA	Accounts made up to 31 January 2006	(5 pages)
17 Feb 2006	363a	Return made up to 23/01/06; full list of members	(2 pages)
17 Feb 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	AA	Accounts made up to 31 January 2005	(5 pages)
09 Feb 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
14 Feb 2004	88(2)R	Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jan 2004	288b	Secretary resigned	(1 page)