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MORGANN SAMUELS LIMITED

Company number 06160239

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 1
06 Aug 2012 TM01 Termination of appointment of Morgann Samuel Ltd as a director on 1 August 2012
10 Jul 2012 TM01 Termination of appointment of Roberto Bartoioni as a director on 10 July 2012
10 Jul 2012 AP01 Appointment of Neil Rankin as a director on 9 July 2012
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jun 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Sep 2010 AP01 Appointment of Mr Roberto Bartoioni as a director
11 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
11 Jun 2010 CH02 Director's details changed for Morgann Samuel Ltd on 14 March 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 40 bishop street po box 244 coventry CV5 6TF
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2009 288c Director's Change of Particulars / morgann samuel LTD / 15/07/2009 / HouseName/Number was: , now: po box 244; Street was: 122 - 126 tooley street, now: 40 bishop street; Post Town was: london, now: coventry; Region was: , now: west midlands; Post Code was: SE1 2TU, now: CV5 6TF; Country was: , now: england
16 Jul 2009 363a Return made up to 14/03/09; full list of members
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2009 288b Appointment Terminated Secretary chambers secretaries LIMITED
26 Mar 2009 287 Registered office changed on 26/03/2009 from 122-126 tooley street london SE1 2TU
10 Jul 2008 363s Return made up to 14/03/08; full list of members
21 May 2008 AA Accounts made up to 31 March 2008