SAMRAN TECHNOLOGIES LIMITED

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DateDescription
06/12/246 December 2024 Final Gazette dissolved following liquidation

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06/12/246 December 2024 Final Gazette dissolved following liquidation

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14/11/2314 November 2023 Appointment of a voluntary liquidator

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Registered office address changed from 14 Chantry Close Sunbury on Thames Middlesex TW16 7th to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-11-14

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14/11/2314 November 2023 Statement of affairs

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14/11/2314 November 2023 Resolutions

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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02/05/232 May 2023 Confirmation statement made on 2023-02-28 with no updates

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/06/2122 June 2021 Compulsory strike-off action has been discontinued

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22/06/2122 June 2021 Compulsory strike-off action has been discontinued

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20/06/2120 June 2021 Confirmation statement made on 2021-02-28 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/08/2022 August 2020 30/11/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 APPOINTMENT TERMINATED, SECRETARY NISHA EDWIN

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 30/11/16 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 DISS40 (DISS40(SOAD))

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14/02/1714 February 2017 FIRST GAZETTE

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/01/1626 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/03/159 March 2015 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/02/1421 February 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/01/1315 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/12/114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON VEERENDER ARPUTHAMANI / 04/12/2011

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04/12/114 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/07/1013 July 2010 DISS40 (DISS40(SOAD))

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON VEERENDER ARPUTHAMANI / 24/11/2009

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12/07/1012 July 2010 Annual return made up to 24 November 2009 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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04/01/104 January 2010 Annual return made up to 24 November 2008 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/07/0920 July 2009 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/04/0816 April 2008 APPOINTMENT TERMINATE, SECRETARY TRAFALGAR COMPANY SECRETARIES LTD LOGGED FORM

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 7HT

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: SECOND FLOOR FLAT, 27 MATTOCK LANE LONDON W5 5BH

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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03/01/073 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 48 SANDRINGHAM COURT BURNHAM SLOUGH BERKSHIRE SL1 6JZ

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 48 SANDRINGHAM COURT BURNHAM SLOUGH BERKS SL1 6JZ

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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