F.E. SAMUELS MANAGEMENT SERVICES LIMITED

Company number 05333346

Date	Type	Description	View / Download
22 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Dec 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2011	(8 pages)
03 Dec 2010	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 3 December 2010	(1 page)
01 Dec 2010	4.20	Statement of affairs with form 4.19	(5 pages)
01 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-25	(1 page)
26 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders Statement of capital on 2010-02-26 GBP 2	(5 pages)
26 Feb 2010	CH03	Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 14 January 2010	(1 page)
26 Feb 2010	CH01	Director's details changed for Mr Emile Mbella Zaa Fonderson on 14 January 2010	(2 pages)
17 Feb 2010	AP01	Appointment of Mr. George Georgiou as a director	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
22 Oct 2009	AA01	Previous accounting period extended from 31 January 2009 to 30 June 2009	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from marble arch tower 55 bryanston street london W1H 7AJ	(1 page)
15 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
29 Feb 2008	363a	Return made up to 14/01/08; full list of members	(4 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
09 Jul 2007	363s	Return made up to 14/01/07; full list of members	(7 pages)
25 Jun 2007	288a	New director appointed	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Confirming dir 05/03/07	(1 page)
23 Feb 2006	363s	Return made up to 14/01/06; full list of members	(6 pages)
09 Feb 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	NEWINC	Incorporation	(9 pages)