SAMTECH UK LIMITED

Company number 05510665

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2018	DS01	Application to strike the company off the register	(1 page)
02 May 2018	SH20	Statement by Directors	(3 pages)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 1	(5 pages)
02 May 2018	CAP-SS	Solvency Statement dated 04/04/18	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
24 Jul 2017	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Robin James Hancock as a director on 30 June 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
05 Jun 2017	AP01	Appointment of Mr Benjamin Miles Sheath as a director on 1 June 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 5 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
05 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 70,000	(6 pages)
08 Oct 2015	AP01	Appointment of Robin James Hancock as a director on 1 October 2015	(3 pages)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 70,000	(5 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
18 Feb 2015	AP01	Appointment of Darren Lee Macaskill as a director on 22 January 2015	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Mark Edward Banham as a director on 22 January 2015	(1 page)
25 Jun 2014	AA	Full accounts made up to 30 September 2013	(16 pages)