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SAMBA CREATIVE LIMITED

Company number 06661769

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2013 AD01 Registered office address changed from Purple Patch 14 Rosebery Avenue London EC1R 4TD United Kingdom on 5 July 2013
04 Jul 2013 4.20 Statement of affairs with form 4.19
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2013 AP01 Appointment of Mr Rodolfo Modesto Basilio as a director
30 Jan 2013 AD01 Registered office address changed from 110 Berglen Court 7 Branch Road London E14 7JX United Kingdom on 30 January 2013
24 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 100
20 Sep 2012 AD01 Registered office address changed from C/O Alexandre Gavinho County House 14 Hatton Garden London EC1N 8AT United Kingdom on 20 September 2012
22 Aug 2012 TM01 Termination of appointment of Carolina Uribe as a director
28 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mrs Carolina Uribe as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AD01 Registered office address changed from 63 Loveridge Road London Camden NW6 2DR on 21 July 2011
27 Apr 2011 TM01 Termination of appointment of Conrado Malerba as a director
06 Apr 2011 CH01 Director's details changed for Alexandre Crisostomo Gavinho on 6 April 2011
07 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
17 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Conrado Galves Malerba on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Alexandre Crisostomo Gavinho on 14 December 2009
11 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
06 May 2009 288c Director's change of particulars / conrado malerba / 05/05/2009