SAMURAI SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1519 February 2015 | APPLICATION FOR STRIKING-OFF |
| 31/01/1531 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | CURRSHO FROM 31/01/2015 TO 31/10/2014 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 18 ELGIN ROAD POOLE DORSET BH14 8ER ENGLAND |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL SWARTZ / 01/02/2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 13 WOODVALE GARDENS NEW MILTON HAMPSHIRE BH25 5EE ENGLAND |
| 01/04/141 April 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM UNIT 17-18 NURSLING INDUSTRIAL ESTATE ORIANA WAY NURSLING SOUTHAMPTON HAMPSHIRE SO16 0YU ENGLAND |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1327 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/04/1316 April 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/04/1128 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 37 BARGATES CHRISTCHURCH DORSET BH23 1QD |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 17-18 NURSLING INDUSTRIAL ESTATE ORIANA WAY NURSLING SOUTHAMPTON HAMPSHIRE SO16 0YU ENGLAND |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL SWARTZ / 01/01/2011 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/04/1027 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HAINES |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: 12 MILLSTREAM CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SE |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: UNIT 12 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SE |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: 37 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 77, HIGH RIDGE CRESENT, ASHLEY NEW MILTON HAMPSHIRE BH25 5BU |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 28/01/0628 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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