SAMVO MANAGEMENT LIMITED

Company number 07260734

Date	Type	Description	View / Download
23 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2018	TM01	Termination of appointment of Rebecca Russell as a director on 24 May 2018	(1 page)
13 Dec 2017	TM01	Termination of appointment of Paul Gernon as a director on 7 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mrs Rebecca Russell as a director on 7 December 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Paul Gernon as a director on 15 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Shung Fai Chan as a director on 15 October 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
25 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Jul 2016	AD01	Registered office address changed from 29 Marylebone Road London NW1 5JX to 4th Floor New Bond Street London W1S 1DN on 28 July 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(3 pages)
31 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
09 Dec 2014	TM02	Termination of appointment of Yuen Wing Leung as a secretary on 28 November 2014	(1 page)
29 Oct 2014	MISC	Section 519 of the companies act 2006	(2 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
11 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(3 pages)
03 Feb 2014	TM01	Termination of appointment of Iann Tang as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AP01	Appointment of Miss Iann Yee Yan Tang as a director	(2 pages)