SAMRA CONSULTING LIMITED

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Company Documents

DateDescription
05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
10 ALBERT CRESCENT
PENARTH
SOUTH GLAMORGAN
CF64 1DA

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30/07/1430 July 2014 SPECIAL RESOLUTION TO WIND UP

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30/07/1430 July 2014 DECLARATION OF SOLVENCY

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30/07/1430 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TIMON SAMRA / 17/06/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY BIMLJIT SINGH SAMRA / 17/06/2010

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20/08/1020 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR APPOINTED MS MARIA TIMON SAMRA

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/08/0815 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/03/0813 March 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIA TIMON SAMRA / 01/12/2007

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / TONY SAMRA / 01/12/2007

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 84B WEST END LANE WEST HAMPSTEAD LONDON NW6 2LX

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11/10/0711 October 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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08/07/058 July 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 SECRETARY RESIGNED

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 S366A DISP HOLDING AGM 29/06/05

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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