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SAMBASTREAM LIMITED

Company number 06819030

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
23 Aug 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 068190300001
21 May 2018 TM01 Termination of appointment of John Nicholas Powell as a director on 8 March 2018
21 May 2018 AP01 Appointment of John Newton as a director on 8 March 2018
29 Mar 2018 MA Memorandum and Articles of Association
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2018 MR01 Registration of charge 068190300001, created on 16 March 2018
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
04 Dec 2017 AA Full accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
08 Dec 2016 AA Full accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
04 Dec 2015 AA Full accounts made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
04 Dec 2014 AA Full accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
03 Dec 2013 AA Full accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
04 Dec 2012 AA Full accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Oct 2011 AD01 Registered office address changed from Newstead Cottage Couchman Green Lane Staplehurst Tonbridge Kent TN12 0RT United Kingdom on 20 October 2011
10 Aug 2011 AP01 Appointment of Mr John Nicholas Powell as a director