SAMSTAX LTD

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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29/03/2329 March 2023 Application to strike the company off the register

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10/11/2210 November 2022 Confirmation statement made on 2022-09-28 with no updates

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18/11/2118 November 2021 Registered office address changed from Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT to 115B Warwick Street Leamington Spa CV32 4QZ on 2021-11-18

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25/10/2125 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GERARD SHERWOOD / 01/10/2015

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25/11/1525 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 CURREXT FROM 28/02/2015 TO 30/06/2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/10/146 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM BOTANICAL HOUSE, 15 GUYS CLIFFE ROAD, LEAMINGTON SPA WARWICKSHIRE CV32 5BZ

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/10/133 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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25/10/1225 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/10/114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SHERWOOD / 01/09/2010

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20/10/1020 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SHERWOOD / 01/10/2009

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18/08/1018 August 2010 COMPANY NAME CHANGED TAX WITHOUT TEARS LTD CERTIFICATE ISSUED ON 18/08/10

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11/08/1011 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/0927 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/0927 November 2009 COMPANY NAME CHANGED SAMSTAX LIMITED CERTIFICATE ISSUED ON 27/11/09

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20/11/0920 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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16/11/0916 November 2009 CURREXT FROM 30/09/2009 TO 28/02/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/02/0923 February 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SHERWOOD / 01/11/2008

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM SHERWOOD / 01/09/2008

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY MEERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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