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SAMAR TECHNOLOGY LIMITED

Company number 05315627

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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)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 27 September 2010
03 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 AD01 Registered office address changed from 60 Newlands Street Coleford Gloucestershire GL16 8AL on 12 October 2010
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 1,000
04 Jan 2010 CH01 Director's details changed for Richard Wayne Morgan on 1 October 2009
04 Jan 2010 TM01 Termination of appointment of David Sibley as a director
17 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 288b Appointment Terminated Director raul montanana
17 Dec 2008 363a Return made up to 17/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Oct 2008 288a Secretary appointed richard wayne morgan
23 Oct 2008 288b Appointment Terminated Secretary raul montanana
20 Dec 2007 363a Return made up to 17/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Dec 2006 363a Return made up to 17/12/06; full list of members
20 Dec 2006 288c Secretary's particulars changed;director's particulars changed
27 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Jan 2006 363s Return made up to 17/12/05; full list of members
09 Jan 2006 363(288) Director's particulars changed