SAMRAN TECHNOLOGIES LIMITED
Company number 05634847 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 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 · 2 pages | View document |
| 14 Nov 2023 | Statement of affairs · 9 pages | View document |
| 14 Nov 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-02-28 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY NISHA EDWIN | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2017 | FIRST GAZETTE | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Mar 2015 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Feb 2014 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON VEERENDER ARPUTHAMANI / 04/12/2011 | View document |
| 4 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON VEERENDER ARPUTHAMANI / 24/11/2009 | View document |
| 12 Jul 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 4 Jan 2010 | Annual return made up to 24 November 2008 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATE, SECRETARY TRAFALGAR COMPANY SECRETARIES LTD LOGGED FORM | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 7HT | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: SECOND FLOOR FLAT, 27 MATTOCK LANE LONDON W5 5BH | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 48 SANDRINGHAM COURT BURNHAM SLOUGH BERKSHIRE SL1 6JZ | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 48 SANDRINGHAM COURT BURNHAM SLOUGH BERKS SL1 6JZ | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |