SAMSON UK LIMITED

Company number 03918749 ·

Dissolved

61 filings

Date Filing
6 Aug 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 May 2019 APPLICATION FOR STRIKING-OFF View document
7 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 160A HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7DU View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WYNNE WILLIAMS / 04/04/2017 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
5 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE WYNNE WILLIAMS / 04/04/2017 View document
5 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WYNNE WILLIAMS / 04/04/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
3 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / KEVIN HUGHES / 03/04/2017 View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WYNNE WILLIAMS / 30/04/2014 View document
3 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
4 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
8 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WYNNE WILLIAMS / 01/01/2012 View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WYNNE WILLIAMS / 19/01/2011 View document
7 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
16 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WYNNE WILLIAMS / 16/02/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
5 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
15 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
10 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
10 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
7 Mar 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
29 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
18 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
16 Aug 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 View document
16 Aug 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: C/O RICHARD FREEDMAN & CO 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ View document
28 Jul 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
13 Jun 2001 DIRECTOR RESIGNED View document
13 Jun 2001 NEW DIRECTOR APPOINTED View document
13 Jun 2001 NEW SECRETARY APPOINTED View document
13 Jun 2001 SECRETARY RESIGNED View document
3 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document