SAMIEZ LTD

Company number SC378802

Date	Type	Description	View / Download
12 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 May 2012	(1 page)
23 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 1	(3 pages)
24 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
15 Jun 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
14 Jun 2011	TM01	Termination of appointment of Karen Campbell as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Maqsood Ahmed as a director	(2 pages)
14 Jun 2011	CERTNM	Company name changed henderson loggie (2) LTD\certificate issued on 14/06/11 CONNOT ‐	(3 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-31	(1 page)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
10 Jun 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 January 2011	(1 page)
29 Dec 2010	CERTNM	Company name changed ryan naish ck LIMITED\certificate issued on 29/12/10 CONNOT ‐	(3 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-19	(1 page)
21 Dec 2010	AP01	Appointment of Mrs Karen Campbell as a director	(2 pages)
19 May 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 May 2010	(1 page)
19 May 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
19 May 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
19 May 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
19 May 2010	NEWINC	Incorporation	(29 pages)