SAMUEL JONES UK LIMITED

Company number 06554633

Date	Type	Description	View / Download
19 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
21 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Nov 2013	4.68	Liquidators' statement of receipts and payments to 28 September 2013	(14 pages)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	(17 pages)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Oct 2011	AD01	Registered office address changed from Nordic House Old Great North Road Sawtry Huntingdon Cambridgeshire PE28 5XN United Kingdom on 14 October 2011	(2 pages)
11 Oct 2011	4.20	Statement of affairs with form 4.19	(13 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(7 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Aug 2011	TM02	Termination of appointment of Susan Turnbull as a secretary	(1 page)
20 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 200	(5 pages)
20 Apr 2011	CH01	Director's details changed for Staffan Hagberg on 3 April 2011	(2 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
29 Oct 2010	AP01	Appointment of Alex Maree as a director	(2 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(11 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 300	(2 pages)
05 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(14 pages)
22 Apr 2010	MISC	Form 123 increase in nominal capital	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2009	TM01	Termination of appointment of Vincent Gosling as a director	(2 pages)
21 Oct 2009	CERTNM	Company name changed scandcoat uk LIMITED\certificate issued on 21/10/09 RES15 ‐ Change company name resolution on 2009-10-14	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(1 page)

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