SAMKA ARCHITECTURAL SOLUTIONS LIMITED

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Company Documents

DateDescription
16/05/1916 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM C/O HARVEYS INSOLVENCY & TURNAROUND LTD 1ST FLOOR CHEAP STREET NEWBURY BERKSHIRE RG14 5BX

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10/12/1810 December 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM NORFOLK HOUSE 75 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DU

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17/10/1817 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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17/10/1817 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1817 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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19/04/1619 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BESSANT

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06/05/156 May 2015 Annual return made up to 15 February 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM UNIT 3 BARRETT COURT CARDIFF ROAD READING RG1 8ED

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08/04/148 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/03/1329 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/10/1215 October 2012 PREVSHO FROM 29/02/2012 TO 28/02/2012

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11/10/1211 October 2012 DIRECTOR APPOINTED NIGEL PHILIP BESSANT

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09/05/129 May 2012 Annual return made up to 15 February 2012 with full list of shareholders

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 1 LONDON COURT EAST STREET READING BERKSHIRE RG1 4QL UNITED KINGDOM

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31/03/1131 March 2011 DIRECTOR APPOINTED MRS STEPHANIE BESSANT

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BESSANT

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23/02/1123 February 2011 15/02/11 STATEMENT OF CAPITAL GBP 99

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23/02/1123 February 2011 DIRECTOR APPOINTED NIGEL PHILIP BESSANT

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/02/1115 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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