SAMPO GROUP (HOLDING) PLC

Company number 07086660

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 50,000	(5 pages)
19 Sep 2011	AP01	Appointment of Tomaz Schara as a director on 1 September 2011	(3 pages)
19 Sep 2011	AP03	Appointment of Matija Hocevar as a secretary on 1 September 2011	(3 pages)
19 Sep 2011	TM02	Termination of appointment of Branksome Corporate Services Limited as a secretary on 1 September 2011	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Matija Hocevar as a director on 1 September 2011	(2 pages)
23 Jun 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 50,000	(4 pages)
11 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
15 Feb 2011	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 15 February 2011	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Robert Palmerini as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Matija Hocevar as a director	(3 pages)
20 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(14 pages)
30 Jul 2010	AP04	Appointment of Branksome Corporate Services Limited as a secretary	(3 pages)
30 Jul 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(2 pages)
24 Feb 2010	TM01	Termination of appointment of John Docking as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Cargil Management Services Limited as a director	(2 pages)
24 Feb 2010	AP01	Appointment of Rudolf Leban as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Robert Palmerini as a director	(3 pages)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)