SAMUEL MAYNARD GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | STRUCK OFF AND DISSOLVED |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 03/01/173 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | SAIL ADDRESS CREATED |
| 18/10/1618 October 2016 | COMPANY NAME CHANGED NAFS PSYCHOLOGICAL SERVICES LTD CERTIFICATE ISSUED ON 18/10/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 26/01/1626 January 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 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM WINCHESTER HOUSE SAMUEL MAYNARD CENTRE OLD MARYLEBONE ROAD LONDON NW1 5RA ENGLAND |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND TW9 2PR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEYED BAHMAN HUSSAINI / 10/09/2013 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 07/07/137 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | COMPANY NAME CHANGED SAMUEL MAYNARD & CO LTD CERTIFICATE ISSUED ON 06/08/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 09/04/129 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BAHMAN HUSSAINI / 08/12/2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O PEARLMAN ROSE 2 ST GEORGE'S MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB UNITED KINGDOM |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARION SAMUEL-BALUCHI |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DR BAHMAN HUSSAINI |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND TW9 2PR ENGLAND |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM GROSVENOR GARDENS HOUSE, GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM |
| 04/08/114 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FARIDEH ALINEJAD- AGHDAM |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MRS FARIDEH ALINEJAD- AGHDAM |
| 08/07/108 July 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 100 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARION SAMUEL-BALUCHI / 08/06/2010 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM GROSVENOR GARDENS HOUSE, GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O BARI SAMUEL 75 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS ENGLAND |
| 08/07/108 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 7TH FLOOR SHORTLANDS HAMMERSMITH LONDON W6 8DA |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARION SAMUEL-BALUCHI / 02/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FARIDEH BALUCHI |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM 49 NIGHTINGALE ROAD HAMPTON MIDDLESEX TW12 3HZ ENGLAND |
| 07/09/097 September 2009 | DIRECTOR APPOINTED FARIDEH BALUCHI |
| 07/07/097 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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