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AL-SAMAWA GROUP PLC

Company number 06580029

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2010 AD01 Registered office address changed from 10 London Mews London W2 1HY on 19 July 2010
25 Mar 2010 AA Full accounts made up to 30 April 2009
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2009 TM01 Termination of appointment of Nicholas Kenny as a director
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2009 363a Return made up to 29/04/09; full list of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from c/o kgr no 1 olympic way wembley middlesex HA9 0NP
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
30 May 2008 288a Director appointed nicholas martin kenny
21 May 2008 88(2) Ad 01/05/08 gbp si 199998@0.25=49999.5 gbp ic 2/50001.5
14 May 2008 MA Memorandum and Articles of Association
14 May 2008 122 S-div
14 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide £1 shares into £0.25 shares 07/05/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2008 MA Memorandum and Articles of Association
14 May 2008 123 Nc inc already adjusted 07/05/08
14 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2008 287 Registered office changed on 12/05/2008 from sawhney consulting LIMITED 1 olympic way wembley park middlesex HA9 0NP
12 May 2008 288a Director appointed samer george
12 May 2008 288a Director appointed amiram george
12 May 2008 288a Secretary appointed samer george
02 May 2008 288b Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form
02 May 2008 288b Appointment Terminate, Director Hanover Directors LIMITED Logged Form
02 May 2008 288b Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form