SAMBA OVERSEAS LIMITED

Company number 08850882

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2018	RP05	Registered office address changed to PO Box 4385, 08850882: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2018	(1 page)
06 Nov 2017	AP01	Appointment of Maria Ignacia Llano Fernandez as a director on 30 September 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Aphrodite Kasibina Mwanje as a director on 30 September 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(7 pages)
05 Dec 2016	CH01	Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016	(2 pages)
01 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016	(1 page)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	(3 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
01 Nov 2016	AA01	Previous accounting period shortened from 31 January 2017 to 30 September 2016	(1 page)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
18 May 2016	TM01	Termination of appointment of Corporate Directors Limited as a director on 18 May 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(3 pages)
25 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 25 June 2015	(1 page)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
30 May 2014	CH02	Director's details changed for Corporate Directors Limited on 1 April 2014	(1 page)
19 Mar 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014	(1 page)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)