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MORGAN SAMUEL (ACC) LIMITED

Company number 06783187

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2013 TM01 Termination of appointment of Morgan Samuel (Hk) Ltd as a director on 15 April 2013
06 Aug 2012 AP01 Appointment of Agnes Leung as a director on 1 August 2012
02 Apr 2012 AA Accounts for a dormant company made up to 5 July 2011
20 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
17 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Thomas Veck as a director
02 Oct 2010 AA Accounts for a dormant company made up to 5 July 2010
14 Jul 2010 AP01 Appointment of Mr Thomas John Veck as a director
09 Feb 2010 TM01 Termination of appointment of Andrew George as a director
09 Feb 2010 AP02 Appointment of Morgan Samuel (Hk) Ltd as a director
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Andrew Christopher Kenneth George on 2 February 2010
04 Sep 2009 288b Appointment Terminated Secretary chambers secretaries LIMITED
06 Jan 2009 225 Accounting reference date extended from 31/01/2010 to 05/07/2010
06 Jan 2009 NEWINC Incorporation