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Samsons Investments Limited

Documents

Total Documents58
Total Pages229

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off
28 November 2017Final Gazette dissolved via voluntary strike-off
15 August 2017First Gazette notice for voluntary strike-off
15 August 2017First Gazette notice for voluntary strike-off
7 August 2017Application to strike the company off the register
7 August 2017Application to strike the company off the register
1 March 2017Total exemption full accounts made up to 31 December 2016
1 March 2017Total exemption full accounts made up to 31 December 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016
30 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016
7 December 2016Compulsory strike-off action has been discontinued
7 December 2016Compulsory strike-off action has been discontinued
6 December 2016Confirmation statement made on 15 August 2016 with updates
6 December 2016Confirmation statement made on 15 August 2016 with updates
22 November 2016First Gazette notice for compulsory strike-off
22 November 2016First Gazette notice for compulsory strike-off
15 March 2016Termination of appointment of Syed Aftabuz Zaman as a director on 1 October 2015
15 March 2016Appointment of Mr Jason Paul Nixon as a director on 1 October 2015
15 March 2016Appointment of Mr Jason Paul Nixon as a director on 1 October 2015
15 March 2016Termination of appointment of Syed Aftabuz Zaman as a director on 1 October 2015
11 January 2016Total exemption small company accounts made up to 31 March 2015
11 January 2016Total exemption small company accounts made up to 31 March 2015
12 September 2015Compulsory strike-off action has been discontinued
12 September 2015Compulsory strike-off action has been discontinued
11 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 99
11 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 99
25 August 2015First Gazette notice for compulsory strike-off
25 August 2015First Gazette notice for compulsory strike-off
15 January 2015Total exemption small company accounts made up to 31 March 2014
15 January 2015Total exemption small company accounts made up to 31 March 2014
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 99
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 99
30 April 2014Secretary's details changed for Tanweer Qureshi on 1 January 2014
30 April 2014Secretary's details changed for Tanweer Qureshi on 1 January 2014
30 April 2014Secretary's details changed for Tanweer Qureshi on 1 January 2014
3 February 2014Total exemption small company accounts made up to 31 March 2013
3 February 2014Total exemption small company accounts made up to 31 March 2013
3 April 2013Annual return made up to 23 February 2013 with a full list of shareholders
3 April 2013Annual return made up to 23 February 2013 with a full list of shareholders
2 January 2013Total exemption small company accounts made up to 31 March 2012
2 January 2013Total exemption small company accounts made up to 31 March 2012
13 April 2012Annual return made up to 23 February 2012 with a full list of shareholders
13 April 2012Annual return made up to 23 February 2012 with a full list of shareholders
23 March 2011Appointment of Tanweer Qureshi as a secretary
23 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 99
23 March 2011Appointment of Tanweer Qureshi as a secretary
23 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 99
15 March 2011Appointment of Dr Syed Aftabuz Zaman as a director
15 March 2011Appointment of Dr Syed Aftabuz Zaman as a director
15 March 2011Current accounting period extended from 28 February 2012 to 31 March 2012
15 March 2011Current accounting period extended from 28 February 2012 to 31 March 2012
28 February 2011Termination of appointment of Barbara Kahan as a director
28 February 2011Termination of appointment of Barbara Kahan as a director
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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