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MORGANN SAMUEL LIMITED

Company number 06160224

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2012 AD01 Registered office address changed from 40 Bishop Street Po Box 244 Coventry CV5 6TF on 6 August 2012
06 Aug 2012 TM01 Termination of appointment of Morgann Samuels Limited as a director
18 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 1
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2012 AA Full accounts made up to 31 March 2011
30 Sep 2011 TM01 Termination of appointment of Paul Hall as a director
30 Sep 2011 AP01 Appointment of Mr Bruno Power as a director
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 March 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 AAMD Amended full accounts made up to 31 March 2009
10 Nov 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
04 May 2010 AP01 Appointment of Mr Paul Hall as a director
04 May 2010 CH02 Director's details changed for Morgann Samuels Limited on 1 March 2010