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SAMSON LONDON PROPERTY DEVELOPMENTS LIMITED

Company number 07749105

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2013 DS01 Application to strike the company off the register
25 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 100
15 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
11 Nov 2012 CH01 Director's details changed for Mrs Shahnaz Khan on 9 November 2012
05 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
05 Oct 2012 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom on 5 October 2012
26 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-20
26 Oct 2011 CONNOT Change of name notice
02 Sep 2011 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E111GA United Kingdom on 2 September 2011
02 Sep 2011 TM01 Termination of appointment of John Cowdry as a director
02 Sep 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
02 Sep 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 September 2011
02 Sep 2011 AP01 Appointment of Mrs Shahnaz Khan as a director
23 Aug 2011 NEWINC Incorporation