- Company Overview for SAMBA CREATIVE LIMITED (06661769)
- Filing history for SAMBA CREATIVE LIMITED (06661769)
- People for SAMBA CREATIVE LIMITED (06661769)
- Insolvency for SAMBA CREATIVE LIMITED (06661769)
- More for SAMBA CREATIVE LIMITED (06661769)
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) |
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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
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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
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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 |