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SAMAS INTERNATIONAL LTD

Company number 12126134

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC04	Change of details for Mr Andrea De Massari as a person with significant control on 29 July 2021	View PDF Change of details for Mr Andrea De Massari as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC04	Change of details for Mr Andrea De Massari as a person with significant control on 29 July 2021	View PDF Change of details for Mr Andrea De Massari as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	PSC04	Change of details for Mr Andrea De Massari as a person with significant control on 29 July 2021	View PDF Change of details for Mr Andrea De Massari as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC01	Notification of Davide Maria Carnevale as a person with significant control on 29 July 2021	View PDF Notification of Davide Maria Carnevale as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC01	Notification of Marco Ferrari as a person with significant control on 29 July 2021	View PDF Notification of Marco Ferrari as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Andrea De Massari as a director on 1 September 2021	View PDF Termination of appointment of Andrea De Massari as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Fabio Santoro as a director on 1 September 2021	View PDF Appointment of Mr Fabio Santoro as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AD01	Registered office address changed from 23 Albert Embankment London SE1 7GG England to Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE on 26 October 2020	View PDF Registered office address changed from 23 Albert Embankment London SE1 7GG England to Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE on 26 October 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
24 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SAMAS INTERNATIONAL LTD

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