SAM PHARMA LIMITED

Company number 06608745 ·

Dissolved

63 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
9 Dec 2023 Application to strike the company off the register · 1 page View document
6 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
23 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Aug 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
1 Mar 2021 PREVSHO FROM 31/01/2021 TO 30/06/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES View document
22 May 2020 DIRECTOR APPOINTED MR LAURENCE O'KANE View document
22 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BALCOMBE View document
22 May 2020 CESSATION OF AMIMED DIRECT LIMITED AS A PSC View document
22 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMED (NI) LIMITED View document
22 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM SMITH & WILLIAMSON PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA ENGLAND View document
22 May 2020 DIRECTOR APPOINTED MR PAUL MURPHY View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Dec 2019 APPOINTMENT TERMINATED, SECRETARY JULIET BALCOMBE View document
24 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
21 Aug 2019 DISS40 (DISS40(SOAD)) View document
20 Aug 2019 FIRST GAZETTE View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
14 Aug 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
7 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
14 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
15 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
21 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
20 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
3 Sep 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
12 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
17 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
12 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
20 Sep 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALCOMBE / 23/01/2011 View document
28 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIET ELIZABETH BALCOMBE / 23/01/2011 View document
22 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
21 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
21 Sep 2009 SECRETARY APPOINTED JULIET ELIZABETH BALCOMBE View document
21 Sep 2009 APPOINTMENT TERMINATED SECRETARY GROSVENOR FINANCIAL NOMINEES LIMITED View document
14 Sep 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
8 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALCOMBE / 02/06/2009 View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU View document
5 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
2 Mar 2009 PREVSHO FROM 31/03/2009 TO 31/01/2009 View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ View document
12 Aug 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
12 Aug 2008 APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD View document
12 Aug 2008 DIRECTOR APPOINTED DAVID BALCOMBE View document
12 Aug 2008 SECRETARY APPOINTED GROSVENOR FINANCIAL NOMINEES LIMITED View document
12 Aug 2008 APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED View document
3 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document