SAMBA COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/07/2325 July 2023 | Statement of affairs |
| 25/07/2325 July 2023 | Appointment of a voluntary liquidator |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Registered office address changed from Unit 1 14 Weller Street London SE1 1QU to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 2023-07-25 |
| 09/03/239 March 2023 | Satisfaction of charge 070088030003 in full |
| 09/03/239 March 2023 | Satisfaction of charge 070088030002 in full |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070088030003 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BLACKBURN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DILIP SHUKLA |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 11/03/1911 March 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 165970.374 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070088030002 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1829 May 2018 | CESSATION OF BENJAMIN ATHERTON AS A PSC |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN WILSON |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ATHERTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 5970.374 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR DAMIAN BLACKBURN |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1523 November 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 5106.64 |
| 06/10/156 October 2015 | 04/09/15 CHANGES |
| 21/07/1521 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED NEIL JOHN REES PATRICK |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SYMON MEIKLE |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHERRILL |
| 09/10/139 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 2157.827 |
| 03/10/123 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED JAMIE BROOKE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR SYMON DAVID MEIKLE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR DILIP SHUKLA |
| 19/12/1119 December 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 1966.457 |
| 19/12/1119 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1119 December 2011 | SUB-DIVISION 18/11/11 |
| 19/12/1119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER JAMES CHERRILL |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR NEIL JOHN REES PATRICK |
| 11/11/1111 November 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | ADOPT ARTICLES 23/12/2009 |
| 07/01/117 January 2011 | Annual return made up to 4 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ATHERTON / 04/09/2010 |
| 22/10/1022 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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