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SAMARQAND MANAGEMENT LIMITED

Company number 07040206

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2011 AD01 Registered office address changed from C/O Spencer Hyde & Co 272 Regents Park Road London N3 3HN England on 16 November 2011
11 Nov 2011 4.20 Statement of affairs with form 4.19
11 Nov 2011 600 Appointment of a voluntary liquidator
11 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 28 February 2011
04 May 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1,000
04 May 2011 TM02 Termination of appointment of Curzon Secretaries Limited as a secretary
12 Apr 2011 TM01 Termination of appointment of Igor Tyo as a director
12 Apr 2011 AD01 Registered office address changed from Cta Business Centre 132 Ebury Street London SW1W 9QQ England on 12 April 2011
12 Apr 2011 TM02 Termination of appointment of Curzon Secretaries Limited as a secretary
15 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2010 AP02 Appointment of Samarqand Restaurants Limited as a director
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)